OVERNEST LIMITED

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Company Documents

DateDescription
25/10/2425 October 2024 Resolutions

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25/10/2425 October 2024 Appointment of a voluntary liquidator

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25/10/2425 October 2024 Declaration of solvency

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25/10/2425 October 2024 Registered office address changed from 10 Cheyne Walk Northampton Northamptonshire NN1 5PT United Kingdom to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 2024-10-25

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03/09/243 September 2024 Confirmation statement made on 2024-08-23 with no updates

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

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30/01/2430 January 2024 Unaudited abridged accounts made up to 2023-06-30

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23/08/2323 August 2023 Confirmation statement made on 2023-08-23 with no updates

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

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21/03/2321 March 2023 Unaudited abridged accounts 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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18/01/2218 January 2022 Unaudited abridged accounts made up to 2021-06-30

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04/10/214 October 2021 Appointment of Mrs Donna Marie Christie as a director on 2021-09-21

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

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29/03/2129 March 2021 30/06/20 UNAUDITED ABRIDGED

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES

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

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30/03/2030 March 2020 30/06/19 UNAUDITED ABRIDGED

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES

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

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18/03/1918 March 2019 REGISTERED OFFICE CHANGED ON 18/03/2019 FROM SUITE 5 BURLINGTON HOUSE 369 WELLINGBOROUGH ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 4EU ENGLAND

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31/01/1931 January 2019 CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC

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31/01/1931 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS RICHARDSON

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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12/12/1812 December 2018 30/06/18 UNAUDITED ABRIDGED

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08/10/188 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JOHN RICHARDSON / 01/10/2018

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08/10/188 October 2018 SECRETARY APPOINTED MRS DONNA MARIE CHRISTIE

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08/10/188 October 2018 REGISTERED OFFICE CHANGED ON 08/10/2018 FROM 10 CHEYNE WALK NORTHAMPTON NORTHANTS NN1 5PT UNITED KINGDOM

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20/09/1820 September 2018 DIRECTOR APPOINTED MR MARCUS JOHN RICHARDSON

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

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14/06/1814 June 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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13/06/1813 June 2018 REGISTERED OFFICE CHANGED ON 13/06/2018 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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02/06/172 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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