OVH LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Full accounts made up to 2023-08-31 |
| 16/01/2516 January 2025 | Change of details for Miroslaw Piotr Klaba as a person with significant control on 2024-11-20 |
| 16/01/2516 January 2025 | Change of details for Octave Klaba as a person with significant control on 2024-11-20 |
| 21/11/2421 November 2024 | Appointment of Caroline Isabelle Marie Comet Fraigneau as a director on 2024-10-01 |
| 21/11/2421 November 2024 | Termination of appointment of Sylvain Gerard Philippe Rouri as a director on 2024-09-30 |
| 14/11/2414 November 2024 | Registered office address changed from Becket House Lambeth Palace Road C/O Ccfgb London SE1 7EU England to 30 Old Bailey London EC4M 7AU on 2024-11-14 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 05/10/235 October 2023 | Accounts for a small company made up to 2022-08-31 |
| 03/08/233 August 2023 | Termination of appointment of Castlegate Secretaries Limited as a secretary on 2022-01-01 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 16/12/2116 December 2021 | Accounts for a small company made up to 2020-08-31 |
| 24/11/2124 November 2021 | Compulsory strike-off action has been discontinued |
| 24/11/2124 November 2021 | Compulsory strike-off action has been discontinued |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 21/08/2021 August 2020 | REGISTERED OFFICE CHANGED ON 21/08/2020 FROM C/O CHAMBRE DE COMMERCE FRANÇAISE DE GRANDE BRETAGNE LINCOLN HOUSE 300 HIGH HOLBORN LONDON WC1V 7JH |
| 09/07/209 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MIROSLAW PIOTR KLABA / 02/03/2020 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 29/10/1929 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED SYLVAIN GERARD PHILIPPE ROURI |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BOYER |
| 11/07/1811 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS MARTIN PIERRE BOYER / 06/07/2018 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 31/05/1831 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR OCTAVE KLABA |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED MR NICOLAS MARTIN PIERRE BOYER |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 03/07/173 July 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 03/07/173 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 06/06/176 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 24/08/1624 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/06/1623 June 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/06/1623 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 10/06/1610 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/08/1513 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 29/06/1529 June 2015 | CURRSHO FROM 31/12/2015 TO 31/08/2015 |
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / OCTAVE KLABA / 20/01/2015 |
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MIROSLAW KLABA / 20/01/2015 |
| 29/12/1429 December 2014 | SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 6TH FLOOR 77 GRACECHURCH STREET LONDON EC3V 0AS ENGLAND |
| 20/08/1420 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / OCTAVE KLABA / 01/07/2014 |
| 31/07/1431 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/08/133 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/08/129 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MIROSLAW KLABA / 27/07/2012 |
| 17/07/1217 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 03/07/2012 |
| 15/08/1115 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/08/1115 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 15/08/1115 August 2011 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM C/O CHAMBRE DE COMMERCE FRANCAISE DE GRANDE BRETAGNE LINCOLN HOUSE 300 HIGH HOLBORN LONDON WC1V 7JH |
| 15/08/1115 August 2011 | SAIL ADDRESS CREATED |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MIROSLAW KLABA / 27/07/2011 |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / OCTAVE KLABA / 27/07/2011 |
| 12/08/1112 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 27/07/2011 |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/08/1012 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/08/0924 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OCTAVE KLABA / 15/12/2008 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 27/07/09; NO CHANGE OF MEMBERS |
| 29/05/0929 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/12/0816 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/12/0811 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/08/0829 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/0811 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / OCTAVE KLABA / 27/07/2008 |
| 11/06/0811 June 2008 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 1ST FLOOR 21 DARTMOUTH STREET LONDON SW1H 9BP |
| 28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/11/0713 November 2007 | S366A DISP HOLDING AGM 26/09/07 |
| 21/09/0721 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: C/O NATIXIS PRAMEX INTERNATIONAL LTD CAPITAL HOUSE 85 KING WILLIAM STREET LONDON EC4N 7BL |
| 15/08/0715 August 2007 | SECRETARY RESIGNED |
| 14/03/0714 March 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: C/O NATEXIS PRAMEX UK LTD CAPITAL HOUSE 85 KING WILLIAM STREET LONDON EC4N 7BL |
| 02/10/062 October 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 20/09/0520 September 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/0520 September 2005 | EXT REF DATE, APP DIR 06/09/05 |
| 20/09/0520 September 2005 | APPIONT DIRS 06/09/05 |
| 20/09/0520 September 2005 | S366A DISP HOLDING AGM 06/09/05 |
| 27/07/0527 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company