OVERGATE GP LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

OVERGATE GP LIMITED

Company number 03720195

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

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)
03 Apr 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
27 Mar 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 14.71	View PDF Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 14.71 - link opens in a new window - 5 pages (5 pages)
08 Oct 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	TM01	Termination of appointment of Gerald Jennings as a director	View PDF Termination of appointment of Gerald Jennings as a director - link opens in a new window - 1 page (1 page)
15 Aug 2013	AP02	Appointment of Ls Director Limited as a director	View PDF Appointment of Ls Director Limited as a director - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	AP02	Appointment of Land Securities Management Services Limited as a director	View PDF Appointment of Land Securities Management Services Limited as a director - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	TM01	Termination of appointment of Martin Greenslade as a director	View PDF Termination of appointment of Martin Greenslade as a director - link opens in a new window - 1 page (1 page)
15 Aug 2013	TM01	Termination of appointment of Richard Akers as a director	View PDF Termination of appointment of Richard Akers as a director - link opens in a new window - 1 page (1 page)
02 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 19 pages (19 pages)
30 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	View PDF Annual return made up to 1 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 20 pages (20 pages)
20 Dec 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Oct 2012	AP01	Appointment of Mr Martin Frederick Greenslade as a director	View PDF Appointment of Mr Martin Frederick Greenslade as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	TM01	Termination of appointment of David Holt as a director	View PDF Termination of appointment of David Holt as a director - link opens in a new window - 1 page (1 page)
02 May 2012	CH01	Director's details changed for Gerald Robert Jennings on 30 March 2012	View PDF Director's details changed for Gerald Robert Jennings on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
02 May 2012	CH01	Director's details changed for David Leslie Frank Holt on 30 March 2012	View PDF Director's details changed for David Leslie Frank Holt on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
02 May 2012	CH01	Director's details changed for Ashley Peter Blake on 30 March 2012	View PDF Director's details changed for Ashley Peter Blake on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	CH01	Director's details changed for Richard John Akers on 30 March 2012	View PDF Director's details changed for Richard John Akers on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 12 pages (12 pages)
21 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	View PDF Annual return made up to 25 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Mar 2012	AA01	Current accounting period shortened from 30 June 2012 to 31 March 2012	View PDF Current accounting period shortened from 30 June 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
03 Nov 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 8	View PDF Particulars of a mortgage or charge/MG09 / charge no: 8 - link opens in a new window - 7 pages (7 pages)
03 Nov 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 5	View PDF Particulars of a mortgage or charge/MG09 / charge no: 5 - link opens in a new window - 7 pages (7 pages)
03 Nov 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 6	View PDF Particulars of a mortgage or charge/MG09 / charge no: 6 - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

Filter by category