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OVERTON HOLDINGS LTD

Company number 11439842

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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)
10 Dec 2024 AA Total exemption full accounts made up to 30 September 2024
03 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
06 Dec 2023 AA Total exemption full accounts made up to 30 September 2023
11 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
13 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
04 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
06 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
01 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
06 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with updates
31 Mar 2020 PSC04 Change of details for Mrs Ann Overton-Ablitt as a person with significant control on 1 March 2020
31 Mar 2020 CH01 Director's details changed for Mrs Ann Overton-Ablitt on 1 March 2020
30 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
19 Aug 2019 AA01 Current accounting period extended from 30 June 2019 to 30 September 2019
05 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
17 Jun 2019 SH01 Statement of capital following an allotment of shares on 11 February 2019
  • GBP 10,000
16 Apr 2019 AD01 Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW United Kingdom to Crittall Road Witham Essex CM8 3DR on 16 April 2019
19 Feb 2019 MA Memorandum and Articles of Association
12 Feb 2019 SH01 Statement of capital following an allotment of shares on 15 January 2019
  • GBP 5,000
12 Feb 2019 SH08 Change of share class name or designation
12 Feb 2019 SH10 Particulars of variation of rights attached to shares
11 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-29
  • GBP 100