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OVAL TRUSTEES LIMITED

Company number 02711042

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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)
09 Apr 2024 MR01 Registration of charge 027110420048, created on 25 March 2024
12 Feb 2024 AD01 Registered office address changed from 55 Maid Marian Way Nottingham NG1 6GE United Kingdom to Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF on 12 February 2024
02 Feb 2024 PSC05 Change of details for Talbot and Muir Limited as a person with significant control on 1 February 2024
01 Feb 2024 AP01 Appointment of Mr Ross Campbell Allan as a director on 31 January 2024
01 Feb 2024 TM01 Termination of appointment of Neal Alan Wilkins as a director on 31 January 2024
01 Feb 2024 TM01 Termination of appointment of Joshua James Welsh as a director on 31 January 2024
01 Feb 2024 TM01 Termination of appointment of Peter James Moran as a director on 31 January 2024
01 Feb 2024 TM01 Termination of appointment of Robert Andrew Little as a director on 31 January 2024
01 Feb 2024 TM01 Termination of appointment of Thomas Paul Hickling as a director on 31 January 2024
01 Feb 2024 TM01 Termination of appointment of Wendy Wai Chee Cheung as a director on 31 January 2024
01 Feb 2024 TM01 Termination of appointment of Joanne Linley as a director on 31 January 2024
02 Jan 2024 AP01 Appointment of Mr Peter Gordon John Docherty as a director on 31 December 2023
02 Jan 2024 TM01 Termination of appointment of Dan James Cowland as a director on 31 December 2023
17 Nov 2023 MR01 Registration of charge 027110420047, created on 1 November 2023
18 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
16 May 2023 AA Accounts for a dormant company made up to 31 December 2022
04 May 2023 TM01 Termination of appointment of Jane Ann Ridgley as a director on 1 May 2023
15 Feb 2023 AP01 Appointment of Wendy Wai Chee Cheung as a director on 10 February 2023
15 Feb 2023 AP01 Appointment of Mrs Joanne Linley as a director on 10 February 2023
01 Nov 2022 TM01 Termination of appointment of David Bonneywell as a director on 31 October 2022
11 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
10 Oct 2022 TM01 Termination of appointment of William Arthur Self as a director on 6 October 2022
21 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Oct 2021 MR04 Satisfaction of charge 28 in full
11 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with updates