OVAN PROPERTIES LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Satisfaction of charge 092504580007 in full

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11/06/2511 June 2025 Satisfaction of charge 092504580008 in full

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10/06/2510 June 2025 Total exemption full accounts made up to 2024-10-30

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30/10/2430 October 2024 Annual accounts for year ending 30 Oct 2024

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22/10/2422 October 2024 Total exemption full accounts made up to 2023-10-30

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07/10/247 October 2024 Confirmation statement made on 2024-10-06 with updates

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07/12/237 December 2023 Registration of charge 092504580007, created on 2023-12-01

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07/12/237 December 2023 Registration of charge 092504580008, created on 2023-12-01

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30/10/2330 October 2023 Annual accounts for year ending 30 Oct 2023

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25/10/2325 October 2023 Satisfaction of charge 092504580005 in full

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25/10/2325 October 2023 Satisfaction of charge 092504580006 in full

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25/10/2325 October 2023 Satisfaction of charge 092504580004 in full

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19/10/2319 October 2023 Total exemption full accounts made up to 2022-10-30

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10/10/2310 October 2023 Confirmation statement made on 2023-10-06 with updates

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30/10/2230 October 2022 Annual accounts for year ending 30 Oct 2022

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27/10/2227 October 2022 Total exemption full accounts made up to 2021-10-30

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07/10/227 October 2022 Confirmation statement made on 2022-10-06 with updates

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30/10/2130 October 2021 Annual accounts for year ending 30 Oct 2021

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21/10/2121 October 2021 Confirmation statement made on 2021-10-06 with updates

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28/07/2128 July 2021 Total exemption full accounts made up to 2020-10-30

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30/10/2030 October 2020 Annual accounts for year ending 30 Oct 2020

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09/09/209 September 2020 30/10/19 TOTAL EXEMPTION FULL

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22/07/2022 July 2020 DIRECTOR APPOINTED MRS CAROL DAWN BOOTH

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06/11/196 November 2019 APPOINTMENT TERMINATED, DIRECTOR DARREN BOOTH

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30/10/1930 October 2019 Annual accounts for year ending 30 Oct 2019

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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02/04/192 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 092504580005

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02/04/192 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 092504580006

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES

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30/10/1830 October 2018 Annual accounts for year ending 30 Oct 2018

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11/10/1811 October 2018 DIRECTOR APPOINTED MR DARREN JOHN BOOTH

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09/10/189 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON IAN BOOTH

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09/10/189 October 2018 CESSATION OF SIMON O'SULLIVAN AS A PSC

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18/09/1818 September 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON O'SULLIVAN

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18/09/1818 September 2018 DIRECTOR APPOINTED MR SIMON IAN BOOTH

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18/09/1818 September 2018 REGISTERED OFFICE CHANGED ON 18/09/2018 FROM AVON WORKS BRIDGE STREET CHRISTCHURCH DORSET BH23 1DY

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08/09/188 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092504580003

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08/09/188 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092504580001

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08/09/188 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092504580002

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07/09/187 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 092504580004

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30/07/1830 July 2018 30/10/17 UNAUDITED ABRIDGED

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30/10/1730 October 2017 Annual accounts for year ending 30 Oct 2017

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27/10/1727 October 2017 Annual accounts small company total exemption made up to 31 October 2016

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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28/07/1728 July 2017 PREVSHO FROM 31/10/2016 TO 30/10/2016

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON O'SULLIVAN

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16/11/1616 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 092504580003

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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05/07/165 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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28/04/1628 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON O'SULLIVAN / 11/04/2016

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19/03/1619 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 092504580001

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19/03/1619 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 092504580002

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22/01/1622 January 2016 DISS40 (DISS40(SOAD))

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21/01/1621 January 2016 REGISTERED OFFICE CHANGED ON 21/01/2016 FROM 29 EAST CLIFF WAY CHRISTCHURCH DORSET BH23 4EY UNITED KINGDOM

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21/01/1621 January 2016 Annual return made up to 6 October 2015 with full list of shareholders

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05/01/165 January 2016 FIRST GAZETTE

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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09/09/159 September 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HICKSON

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09/09/159 September 2015 DIRECTOR APPOINTED MR SIMON O'SULLIVAN

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06/09/156 September 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON O'SULLIVAN

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26/08/1526 August 2015 DIRECTOR APPOINTED MR WILLIAM DAVID HICKSON

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06/10/146 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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