OVAL (259) LIMITED filing history - Find and update company information

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OVAL (259) LIMITED

Company number 02040290

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jan 2024	AP01	Appointment of Mr Scott Benjamin Tuddenham as a director on 18 January 2024	View PDF Appointment of Mr Scott Benjamin Tuddenham as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AP01	Appointment of Ms Oona Sarah Hazell as a director on 18 January 2024	View PDF Appointment of Ms Oona Sarah Hazell as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AP03	Appointment of Mrs Karen Elizabeth Bryant as a secretary on 4 September 2023	View PDF Appointment of Mrs Karen Elizabeth Bryant as a secretary on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	TM02	Termination of appointment of Chris Bowden as a secretary on 4 September 2023	View PDF Termination of appointment of Chris Bowden as a secretary on 4 September 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
09 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
09 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with updates	View PDF Confirmation statement made on 29 May 2022 with updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	TM01	Termination of appointment of Rose Hazell as a director on 21 December 2021	View PDF Termination of appointment of Rose Hazell as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 30 pages (30 pages) Download iXBRL
08 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	CH01	Director's details changed for Mr Melvyn Edward Hazell on 29 May 2021	View PDF Director's details changed for Mr Melvyn Edward Hazell on 29 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	CH01	Director's details changed for Rose Hazell on 29 May 2021	View PDF Director's details changed for Rose Hazell on 29 May 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AP03	Appointment of Mr Chris Bowden as a secretary on 1 January 2021	View PDF Appointment of Mr Chris Bowden as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	TM02	Termination of appointment of Anita Mosley as a secretary on 31 December 2020	View PDF Termination of appointment of Anita Mosley as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 28 pages (28 pages)
10 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	View PDF Confirmation statement made on 29 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 34 pages (34 pages)
29 May 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	View PDF Confirmation statement made on 29 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 29 pages (29 pages)
19 Jan 2018	TM02	Termination of appointment of Rose Hazell as a secretary on 12 January 2018	View PDF Termination of appointment of Rose Hazell as a secretary on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
19 Jan 2018	AP03	Appointment of Anita Mosley as a secretary on 12 January 2018	View PDF Appointment of Anita Mosley as a secretary on 12 January 2018 - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 32 pages (32 pages)
17 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 5 pages (5 pages)

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