FOXDOWN OVERTON MANAGEMENT LIMITED

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DateDescription
12/02/2512 February 2025 Accounts for a dormant company made up to 2024-06-30

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02/12/242 December 2024 Termination of appointment of Michael Young as a director on 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-26 with updates

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04/03/244 March 2024 Appointment of Mr Timothy Peter Masters as a director on 2024-02-28

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21/11/2321 November 2023 Accounts for a dormant company made up to 2023-06-30

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13/11/2313 November 2023 Appointment of Mr Samuel David Burrows as a director on 2023-11-13

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11/07/2311 July 2023 Confirmation statement made on 2023-06-26 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/09/2215 September 2022 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/08/2110 August 2021 Resolutions

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10/08/2110 August 2021 Resolutions

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10/08/2110 August 2021 Resolutions

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08/07/218 July 2021 Appointment of Mr Michael Young as a director on 2021-07-07

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-26 with no updates

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15/03/2115 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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11/03/2111 March 2021 DIRECTOR APPOINTED MR ANTONY CHARLES COLLINSON

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09/03/219 March 2021 APPOINTMENT TERMINATED, DIRECTOR DAVID NEWMAN

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23/02/2123 February 2021 REGISTERED OFFICE CHANGED ON 23/02/2021 FROM APSLEY KEEPERS COTTAGE HURSTBOURNE PRIORS WHITCHURCH HAMPSHIRE RG28 7SH

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08/02/218 February 2021 APPOINTMENT TERMINATED, SECRETARY DAVID OAKLEY

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08/02/218 February 2021 SECRETARY APPOINTED MR OLIVER JOHN DALLYN

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/03/2023 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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02/04/192 April 2019 DIRECTOR APPOINTED MRS KATHERINE PEARS

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28/03/1928 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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06/02/196 February 2019 APPOINTMENT TERMINATED, DIRECTOR SAMUEL BURROWS

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14/11/1814 November 2018 Appointment of Mr Samuel Burrows as a director on 2018-11-01

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14/11/1814 November 2018 DIRECTOR APPOINTED MR SAMUEL BURROWS

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19/09/1819 September 2018 DISS40 (DISS40(SOAD))

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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18/09/1818 September 2018 FIRST GAZETTE

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/03/1820 March 2018 30/06/17 TOTAL EXEMPTION FULL

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22/01/1822 January 2018 SECRETARY APPOINTED MR DAVID WILLIAM OAKLEY

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22/01/1822 January 2018 REGISTERED OFFICE CHANGED ON 22/01/2018 FROM FISHER HOUSE 84 FISHERTON STREET SALISBURY SP2 7QY ENGLAND

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13/12/1713 December 2017 APPOINTMENT TERMINATED, SECRETARY REMUS MANAGEMENT LIMITED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/06/1726 June 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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31/03/1731 March 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL CRISPIN

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31/03/1731 March 2017 APPOINTMENT TERMINATED, DIRECTOR ADAM TILLION

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31/03/1731 March 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON KIRK

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31/03/1731 March 2017 APPOINTMENT TERMINATED, DIRECTOR GARY ENNIS

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31/03/1731 March 2017 APPOINTMENT TERMINATED, DIRECTOR ANDRIJ IWASIUK

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30/03/1730 March 2017 DIRECTOR APPOINTED MR IAN PATRICK KNIGHT

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30/03/1730 March 2017 DIRECTOR APPOINTED MR DAVID BRADLEY NEWMAN

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30/03/1730 March 2017 DIRECTOR APPOINTED MR LAURENCE SIDNEY PAYNE

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10/03/1710 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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06/01/176 January 2017 APPOINTMENT TERMINATED, SECRETARY PAUL CRISPIN

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06/01/176 January 2017 REGISTERED OFFICE CHANGED ON 06/01/2017 FROM NORGATE HOUSE TEALGATE CHARNHAM PARK HUNGERFORD BERKSHIRE RG17 0YT

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06/01/176 January 2017 CORPORATE SECRETARY APPOINTED REMUS MANAGEMENT LIMITED

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07/07/167 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/04/167 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTIN ENNIS / 07/04/2016

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02/03/162 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/06/1526 June 2015 Annual return made up to 26 June 2015 with full list of shareholders

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15/08/1415 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/06/1426 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRIJ JOSEPH IWASIUK / 27/06/2013

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26/06/1426 June 2014 Annual return made up to 26 June 2014 with full list of shareholders

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26/06/1426 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DEREK CRISPIN / 27/06/2013

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26/06/1426 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK CRISPIN / 27/06/2013

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26/06/1426 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHAN TILLION / 27/06/2013

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26/06/1426 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTIN ENNIS / 27/06/2013

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26/06/1426 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KIRK / 27/06/2013

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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22/07/1322 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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09/08/129 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KIRK / 01/06/2012

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09/08/129 August 2012 Annual return made up to 26 June 2012 with full list of shareholders

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09/08/129 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHAN TILLION / 01/06/2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/06/1127 June 2011 Annual return made up to 26 June 2011 with full list of shareholders

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28/03/1128 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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14/07/1014 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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14/04/1014 April 2010 REGISTERED OFFICE CHANGED ON 14/04/2010 FROM NORGATE HOUSE TEALGATE HUNGERFORD BERKSHIRE RG17 0YT

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07/04/107 April 2010 REGISTERED OFFICE CHANGED ON 07/04/2010 FROM NORTHGATE HOUSE TEALGATE CHARNHAM PARK HUNGERFORD BERKSHIRE RG17 0YT

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07/04/107 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DEREK CRISPIN / 03/03/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHAN TILLION / 03/03/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KIRK / 03/03/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK CRISPIN / 03/03/2010

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07/04/107 April 2010 DIRECTOR APPOINTED ANDRIJ JOSEPH IWASIUK

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07/04/107 April 2010 DIRECTOR APPOINTED GARY MARTIN ENNIS

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07/04/107 April 2010 APPOINTMENT TERMINATED, DIRECTOR LYNNE MORGAN

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14/01/1014 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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13/07/0913 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 DIRECTOR APPOINTED LYNNE MORGAN

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24/09/0824 September 2008 ADOPT MEM AND ARTS 17/09/2008

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18/09/0818 September 2008 DIRECTOR AND SECRETARY APPOINTED PAUL DEREK CRISPIN

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18/09/0818 September 2008 DIRECTOR APPOINTED ADAM TILLION

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18/09/0818 September 2008 DIRECTOR APPOINTED SIMON KIRK

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18/09/0818 September 2008 REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 20 WEST MILLS NEWBURY BERKSHIRE RG14 5HG

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18/09/0818 September 2008 APPOINTMENT TERMINATED SECRETARY HLF NOMINEES LIMITED

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18/09/0818 September 2008 NC DEC ALREADY ADJUSTED 17/09/08

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18/09/0818 September 2008 COMPANY NAME CHANGED HL 3287 LIMITED CERTIFICATE ISSUED ON 19/09/08

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18/09/0818 September 2008 APPOINTMENT TERMINATED DIRECTOR HLF LIMITED

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26/06/0826 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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