OVERSTRAND FLATS LIMITED
| Status | ACTIVE |
| Company No. | 00903458 |
| Category | Private Limited Company |
| Incorporated | 12 Apr 1967 |
| Age | 57 years, 17 days |
| Jurisdiction | England Wales |
SUMMARY
OVERSTRAND FLATS LIMITED is an active private limited company with number 00903458. It was incorporated 57 years, 17 days ago, on 12 April 1967. The company address is Suite 3 Brearley House Suite 3 Brearley House, Highcliffe, BH23 5ET, Dorset.
Company Fillings
Confirmation statement with updates
Date: 19 Mar 2024
Action Date: 18 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-18
Documents
Appoint person director company with name date
Date: 15 Nov 2023
Action Date: 15 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-15
Officer name: Ms Lisa Mae Tidswell
Documents
Termination director company with name termination date
Date: 07 Sep 2023
Action Date: 07 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Victoria Anne Malein
Termination date: 2023-09-07
Documents
Termination director company with name termination date
Date: 07 Sep 2023
Action Date: 07 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Charles Malein
Termination date: 2023-09-07
Documents
Accounts with accounts type micro entity
Date: 20 Mar 2023
Action Date: 25 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-25
Documents
Confirmation statement with updates
Date: 20 Mar 2023
Action Date: 18 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-18
Documents
Accounts with accounts type micro entity
Date: 25 Mar 2022
Action Date: 25 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-25
Documents
Confirmation statement with updates
Date: 21 Mar 2022
Action Date: 18 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-18
Documents
Accounts with accounts type micro entity
Date: 14 May 2021
Action Date: 25 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-25
Documents
Confirmation statement with updates
Date: 18 Mar 2021
Action Date: 18 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-18
Documents
Appoint person director company with name date
Date: 01 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Michelle Pauline Hatter
Appointment date: 2021-03-01
Documents
Appoint person director company with name date
Date: 28 Sep 2020
Action Date: 28 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Janet Mary Raby
Appointment date: 2020-09-28
Documents
Termination director company with name termination date
Date: 23 Sep 2020
Action Date: 23 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-23
Officer name: Ryszard Kazimierz Malec
Documents
Termination director company with name termination date
Date: 23 Sep 2020
Action Date: 23 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-23
Officer name: Judith Penelope Malec
Documents
Appoint person director company with name date
Date: 27 Aug 2020
Action Date: 27 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-27
Officer name: Mr Jeremy Charles Malein
Documents
Appoint person director company with name date
Date: 27 Aug 2020
Action Date: 27 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Victoria Anne Malein
Appointment date: 2020-08-27
Documents
Termination director company with name termination date
Date: 18 Jun 2020
Action Date: 18 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joyce Coley
Termination date: 2020-06-18
Documents
Termination director company with name termination date
Date: 11 Jun 2020
Action Date: 11 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-11
Officer name: Colin Thomas Morton
Documents
Confirmation statement with updates
Date: 18 Mar 2020
Action Date: 18 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-18
Documents
Change person director company with change date
Date: 18 Mar 2020
Action Date: 18 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Judith Penelope Malec
Change date: 2020-03-18
Documents
Change person director company with change date
Date: 17 Mar 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lorna Mary Wright
Change date: 2020-03-17
Documents
Change person director company with change date
Date: 17 Mar 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kenneth Wright
Change date: 2020-03-17
Documents
Change person director company with change date
Date: 17 Mar 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-17
Officer name: Joanna Jane Wheeler
Documents
Change person director company with change date
Date: 17 Mar 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-17
Officer name: John Richard Whatley
Documents
Change person director company with change date
Date: 17 Mar 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-17
Officer name: Mrs Suzanna Maria Turville
Documents
Change person director company with change date
Date: 17 Mar 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-17
Officer name: Susan Whatley
Documents
Change person director company with change date
Date: 17 Mar 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Sharon Twydell
Change date: 2020-03-17
Documents
Change person director company with change date
Date: 17 Mar 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Christine Mary Slater
Change date: 2020-03-17
Documents
Change person director company with change date
Date: 17 Mar 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-17
Officer name: Kim Joan Murray
Documents
Change person director company with change date
Date: 17 Mar 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-17
Officer name: Geoffrey David Murray
Documents
Change person director company with change date
Date: 17 Mar 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Colin Thomas Morton
Change date: 2020-03-17
Documents
Change person director company with change date
Date: 17 Mar 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-17
Officer name: Ryszard Kazimierz Malec
Documents
Change person director company with change date
Date: 17 Mar 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-17
Officer name: Judith Penelope Malec
Documents
Change person director company with change date
Date: 17 Mar 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: George Alfred Johnson
Change date: 2020-03-17
Documents
Change person director company with change date
Date: 17 Mar 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-17
Officer name: Mrs Alison Jane Jennings
Documents
Change corporate secretary company with change date
Date: 17 Mar 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Hpm South Limited
Change date: 2020-03-17
Documents
Change person director company with change date
Date: 17 Mar 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Derek Charles Holiday
Change date: 2020-03-17
Documents
Change person director company with change date
Date: 17 Mar 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicholas Paul Cooper
Change date: 2020-03-17
Documents
Change person director company with change date
Date: 17 Mar 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-17
Officer name: Linda Cooper
Documents
Change person director company with change date
Date: 17 Mar 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicholas Paul Cooper
Change date: 2020-03-17
Documents
Change person director company with change date
Date: 17 Mar 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-17
Officer name: Linda Cooper
Documents
Change person director company with change date
Date: 17 Mar 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Joyce Coley
Change date: 2020-03-17
Documents
Change person director company with change date
Date: 17 Mar 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-17
Officer name: John Edward Canham
Documents
Change person director company with change date
Date: 17 Mar 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-17
Officer name: Jean Elizabeth Canham
Documents
Change person director company with change date
Date: 17 Mar 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-17
Officer name: John Alfred Charles Beach
Documents
Change person director company with change date
Date: 17 Mar 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Audrey Yvonne Beach
Change date: 2020-03-17
Documents
Accounts with accounts type micro entity
Date: 09 Mar 2020
Action Date: 25 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-25
Documents
Confirmation statement with no updates
Date: 08 Apr 2019
Action Date: 05 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-05
Documents
Accounts with accounts type micro entity
Date: 15 Feb 2019
Action Date: 25 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-25
Documents
Confirmation statement with updates
Date: 05 Apr 2018
Action Date: 05 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-05
Documents
Accounts with accounts type micro entity
Date: 28 Mar 2018
Action Date: 25 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-25
Documents
Termination director company with name termination date
Date: 16 Mar 2018
Action Date: 16 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-16
Officer name: Michael Anthony Jennings
Documents
Change corporate secretary company with change date
Date: 23 Oct 2017
Action Date: 23 Oct 2017
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Hpm South Limited
Change date: 2017-10-23
Documents
Appoint person director company with name date
Date: 24 Jul 2017
Action Date: 05 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Timothy Russell Farley
Appointment date: 2017-07-05
Documents
Appoint person director company with name date
Date: 13 Jul 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-03
Officer name: Mr Colin Thomas Morton
Documents
Termination director company with name termination date
Date: 05 Jul 2017
Action Date: 05 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-05
Officer name: Sarah Jane Letchford
Documents
Termination director company with name termination date
Date: 05 Jul 2017
Action Date: 05 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charlotte Ann Holdsworth
Termination date: 2017-07-05
Documents
Termination director company with name termination date
Date: 03 Jul 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-03
Officer name: Peter Gordon Stephens
Documents
Confirmation statement with updates
Date: 18 Apr 2017
Action Date: 05 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-05
Documents
Accounts with accounts type total exemption full
Date: 23 Feb 2017
Action Date: 25 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-25
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2016
Action Date: 05 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-05
Documents
Accounts with accounts type total exemption small
Date: 03 Mar 2016
Action Date: 25 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-25
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2015
Action Date: 05 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-05
Documents
Termination secretary company with name termination date
Date: 14 Apr 2015
Action Date: 21 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Derek Holiday
Termination date: 2015-03-21
Documents
Accounts with accounts type total exemption full
Date: 02 Apr 2015
Action Date: 25 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-25
Documents
Termination director company with name termination date
Date: 24 Mar 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-20
Officer name: Jacqueline Barbara Garton
Documents
Accounts with accounts type total exemption full
Date: 08 Sep 2014
Action Date: 25 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-25
Documents
Appoint person director company with name date
Date: 04 Aug 2014
Action Date: 16 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Suzanna Maria Turville
Appointment date: 2014-07-16
Documents
Appoint corporate secretary company with name date
Date: 16 Jul 2014
Action Date: 16 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Hpm South Limited
Appointment date: 2014-07-16
Documents
Termination director company with name termination date
Date: 16 Jul 2014
Action Date: 16 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-16
Officer name: Paul Leonard Garton
Documents
Annual return company with made up date full list shareholders
Date: 01 May 2014
Action Date: 05 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-05
Documents
Appoint person director company with name
Date: 08 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Christine Mary Slater
Documents
Appoint person secretary company with name
Date: 27 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Derek Holiday
Documents
Appoint person director company with name
Date: 14 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ryszard Kazimierz Malec
Documents
Appoint person director company with name
Date: 14 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Judith Penelope Malec
Documents
Termination director company with name
Date: 09 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: June Kerr
Documents
Termination director company with name
Date: 23 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek Allen
Documents
Change registered office address company with date old address
Date: 22 Oct 2013
Action Date: 22 Oct 2013
Category: Address
Type: AD01
Change date: 2013-10-22
Old address: 73 High Street Lymington Hants SO41 9ZA
Documents
Appoint person director company with name
Date: 14 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sarah Jane Letchford
Documents
Appoint person director company with name
Date: 19 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Charlotte Ann Holdsworth
Documents
Accounts with accounts type total exemption full
Date: 26 Apr 2013
Action Date: 25 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-25
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2013
Action Date: 05 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-05
Documents
Appoint person director company with name
Date: 03 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Geoffrey David Murray
Documents
Appoint person director company with name
Date: 03 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kim Joan Murray
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2012
Action Date: 25 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-25
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2012
Action Date: 05 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-05
Documents
Termination director company with name
Date: 17 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Mcalear
Documents
Termination director company with name
Date: 17 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Snowden
Documents
Termination director company with name
Date: 13 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Mcalear
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2011
Action Date: 05 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-05
Documents
Termination director company with name
Date: 15 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Cooper
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2011
Action Date: 25 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-25
Documents
Termination director company with name
Date: 11 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Moss
Documents
Termination director company with name
Date: 11 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Day Moss
Documents
Appoint person director company with name
Date: 24 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Anthony Jennings
Documents
Appoint person director company with name
Date: 24 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Alison Jane Jennings
Documents
Appoint person director company with name
Date: 23 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Audrey Yvonne Beach
Documents
Appoint person director company with name
Date: 23 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Alfred Charles Beach
Documents
Legacy
Date: 22 Oct 2010
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified TM01 was removed from the public register on 09/12/10 as it was invalid or ineffective.
Documents
Termination director company with name
Date: 22 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Young
Documents
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