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OVALWOOD HOLDINGS LTD

Company number 13342213

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
01 May 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AA01	Previous accounting period extended from 30 April 2023 to 30 September 2023	View PDF Previous accounting period extended from 30 April 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with updates	View PDF Confirmation statement made on 18 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2021	PSC02	Notification of Mitcham Consultants Ltd as a person with significant control on 2 September 2021	View PDF Notification of Mitcham Consultants Ltd as a person with significant control on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	PSC02	Notification of Ds Inspired Ltd as a person with significant control on 2 September 2021	View PDF Notification of Ds Inspired Ltd as a person with significant control on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	MR01	Registration of charge 133422130001, created on 1 October 2021	View PDF Registration of charge 133422130001, created on 1 October 2021 - link opens in a new window - 11 pages (11 pages)
28 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AD01	Registered office address changed from 32 School Close Braunston Daventry NN11 7JD England to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 16 September 2021	View PDF Registered office address changed from 32 School Close Braunston Daventry NN11 7JD England to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 16 September 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	PSC01	Notification of Robin Chatterjee as a person with significant control on 7 June 2021	View PDF Notification of Robin Chatterjee as a person with significant control on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	AP01	Appointment of Mr Robin Chatterjee as a director on 7 June 2021	View PDF Appointment of Mr Robin Chatterjee as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-04-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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