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OVINGTON INVESTMENTS LIMITED

Company number 09454593

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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)
24 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with updates
28 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
22 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with updates
12 Feb 2021 CH03 Secretary's details changed for Justin Zak Gerald Dewinter on 12 February 2021
12 Feb 2021 CH01 Director's details changed for Mr Justin Zak Gerald Dewinter on 12 February 2021
09 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
19 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with updates
02 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
04 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
01 Mar 2019 PSC04 Change of details for Lord Theodore Thomas More Agnew as a person with significant control on 22 February 2019
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
06 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with updates
27 Oct 2017 TM01 Termination of appointment of Theodore Thomas More Agnew as a director on 24 October 2017
12 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
29 Jul 2016 MA Memorandum and Articles of Association
15 Jul 2016 AA Accounts for a dormant company made up to 30 September 2015
07 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-06
12 Apr 2016 AA01 Previous accounting period shortened from 28 February 2016 to 30 September 2015
22 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
24 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-24
  • GBP 1