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OVINGTON INVESTMENTS LIMITED

Company number 09454593

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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)
20 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with updates	View PDF Confirmation statement made on 19 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with updates	View PDF Confirmation statement made on 19 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with updates	View PDF Confirmation statement made on 19 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with updates	View PDF Confirmation statement made on 19 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2021	CH03	Secretary's details changed for Justin Zak Gerald Dewinter on 12 February 2021	View PDF Secretary's details changed for Justin Zak Gerald Dewinter on 12 February 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	CH01	Director's details changed for Mr Justin Zak Gerald Dewinter on 12 February 2021	View PDF Director's details changed for Mr Justin Zak Gerald Dewinter on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with updates	View PDF Confirmation statement made on 19 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages)
04 Mar 2019	CS01	Confirmation statement made on 24 February 2019 with no updates	View PDF Confirmation statement made on 24 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	PSC04	Change of details for Lord Theodore Thomas More Agnew as a person with significant control on 22 February 2019	View PDF Change of details for Lord Theodore Thomas More Agnew as a person with significant control on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages)
06 Mar 2018	CS01	Confirmation statement made on 24 February 2018 with updates	View PDF Confirmation statement made on 24 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2017	TM01	Termination of appointment of Theodore Thomas More Agnew as a director on 24 October 2017	View PDF Termination of appointment of Theodore Thomas More Agnew as a director on 24 October 2017 - link opens in a new window - 1 page (1 page)
12 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages)
06 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
15 Jul 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages)
07 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-06 - link opens in a new window - 3 pages (3 pages)
12 Apr 2016	AA01	Previous accounting period shortened from 28 February 2016 to 30 September 2015	View PDF Previous accounting period shortened from 28 February 2016 to 30 September 2015 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-24 GBP 1	View PDF Incorporation Statement of capital on 2015-02-24 GBP 1 - link opens in a new window - 23 pages (23 pages)

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OVINGTON INVESTMENTS LIMITED

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