RESIDEO OVERSEAS LIMITED

Company number 04644240

Date	Type	Description	View / Download
31 Jan 2024	TM01	Termination of appointment of Allan Richards as a director on 31 January 2024	(1 page)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
20 Apr 2023	CS01	Confirmation statement made on 19 March 2023 with updates	(4 pages)
01 Mar 2023	TM01	Termination of appointment of Vladimir Zhukovskiy as a director on 28 February 2023	(1 page)
06 Feb 2023	TM01	Termination of appointment of Michele Elaine Hudson as a director on 22 January 2023	(1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
01 Aug 2022	SH01	Statement of capital following an allotment of shares on 29 July 2022 GBP 11	(3 pages)
08 Jul 2022	AP01	Appointment of Mr Brian Elliott Barner as a director on 8 July 2022	(2 pages)
11 Apr 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	(3 pages)
05 Oct 2021	CERTNM	Company name changed novar overseas LIMITED\certificate issued on 05/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-05	(3 pages)
12 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	(8 pages)
20 Apr 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	(3 pages)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	(15 pages)
24 Sep 2020	CH01	Director's details changed for Elizabeth Jane Earle on 1 December 2019	(2 pages)
10 Jun 2020	AP01	Appointment of Mr Vladimir Zhukovskiy as a director on 8 June 2020	(2 pages)
31 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	(3 pages)
11 Nov 2019	AA	Full accounts made up to 31 December 2018	(14 pages)
21 May 2019	AD02	Register inspection address has been changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd	(1 page)
22 Mar 2019	AP01	Appointment of Elizabeth Jane Earle as a director on 15 March 2019	(2 pages)
20 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with updates	(4 pages)
13 Mar 2019	AD01	Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd on 13 March 2019	(2 pages)
01 Mar 2019	PSC02	Notification of Ademco 2 Limited as a person with significant control on 17 October 2018	(2 pages)
01 Mar 2019	PSC07	Cessation of Novar Europe Limited as a person with significant control on 17 October 2018	(1 page)
24 Jan 2019	CS01	Confirmation statement made on 5 December 2018 with updates	(4 pages)
29 Oct 2018	TM01	Termination of appointment of Ashish Kumar Saraf as a director on 26 October 2018	(1 page)