OVARRO DA HOLDINGS LTD

03397034
ROTHERSIDE ROAD ECKINGTON SHEFFIELD S21 4HL

Documents

Documents
Date Category Description Pages
13 Nov 2024 officers Appointment of director (Neuman Leverett Iii) 2 Buy now
13 Nov 2024 officers Appointment of director (Jacob Ryan Petkovich) 2 Buy now
13 Nov 2024 officers Appointment of director (William Douglas Wright) 2 Buy now
13 Nov 2024 officers Termination of appointment of director (David Frost) 1 Buy now
11 Nov 2024 officers Appointment of corporate secretary (Squire Patton Boggs Secretarial Services Limited) 2 Buy now
05 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
10 Sep 2024 accounts Annual Accounts 7 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2023 mortgage Registration of a charge 65 Buy now
26 Jul 2023 accounts Annual Accounts 6 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jun 2022 accounts Annual Accounts 5 Buy now
10 Jun 2022 officers Termination of appointment of director (Robert Williams) 1 Buy now
05 May 2022 officers Appointment of director (Mr Christopher Green) 2 Buy now
19 Nov 2021 officers Termination of appointment of secretary (Geoffrey Michael Marriott) 1 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2021 accounts Annual Accounts 60 Buy now
18 Mar 2021 officers Appointment of director (Mr Robert Williams) 2 Buy now
06 Jan 2021 accounts Annual Accounts 19 Buy now
27 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2020 officers Appointment of secretary (Mr Geoffrey Michael Marriott) 2 Buy now
07 May 2020 officers Termination of appointment of secretary (Mike Cane) 1 Buy now
07 May 2020 officers Termination of appointment of director (Mike Cane) 1 Buy now
10 Mar 2020 resolution Resolution 3 Buy now
10 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Oct 2019 accounts Annual Accounts 13 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2019 officers Termination of appointment of director (Alan Stubbs) 1 Buy now
27 Feb 2019 officers Appointment of director (Mr David Frost) 2 Buy now
23 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
23 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
23 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2018 accounts Annual Accounts 12 Buy now
23 May 2018 resolution Resolution 2 Buy now
23 May 2018 change-of-name Change Of Name Notice 2 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
09 May 2017 accounts Annual Accounts 10 Buy now
07 Nov 2016 officers Termination of appointment of director (Andrew James Sullivan) 1 Buy now
17 Sep 2016 accounts Annual Accounts 12 Buy now
08 Aug 2016 annual-return Annual Return 7 Buy now
04 Apr 2016 mortgage Registration of a charge 35 Buy now
04 Apr 2016 mortgage Registration of a charge 56 Buy now
04 Apr 2016 mortgage Registration of a charge 9 Buy now
14 Mar 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Mar 2016 resolution Resolution 22 Buy now
21 Feb 2016 officers Termination of appointment of director (Jeremy Peter Lumbers) 1 Buy now
21 Feb 2016 officers Termination of appointment of director (Stephen Charles Cook) 1 Buy now
09 Oct 2015 accounts Annual Accounts 11 Buy now
14 Jul 2015 annual-return Annual Return 6 Buy now
09 Oct 2014 officers Termination of appointment of director (Robert Paul Warren) 1 Buy now
19 Sep 2014 accounts Annual Accounts 12 Buy now
14 Jul 2014 annual-return Annual Return 7 Buy now
15 May 2014 officers Appointment of director (Mr Andrew James Sullivan) 2 Buy now
17 Dec 2013 change-of-name Certificate Change Of Name Company 2 Buy now
17 Dec 2013 change-of-name Change Of Name Notice 2 Buy now
09 Dec 2013 resolution Resolution 1 Buy now
08 Jul 2013 annual-return Annual Return 8 Buy now
18 Jun 2013 accounts Annual Accounts 6 Buy now
27 Feb 2013 capital Return of Allotment of shares 4 Buy now
21 Feb 2013 change-of-name Certificate Change Of Name Company 2 Buy now
21 Feb 2013 change-of-name Change Of Name Notice 2 Buy now
11 Feb 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Feb 2013 officers Appointment of director (Mr Alan Stubbs) 2 Buy now
08 Feb 2013 officers Appointment of director (Mr Mike Cane) 2 Buy now
06 Feb 2013 officers Appointment of secretary (Mr Mike Cane) 1 Buy now
06 Feb 2013 officers Termination of appointment of secretary (Robert Warren) 1 Buy now
08 Jan 2013 accounts Annual Accounts 6 Buy now
11 Jul 2012 annual-return Annual Return 6 Buy now
08 Jan 2012 accounts Annual Accounts 6 Buy now
23 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jul 2011 annual-return Annual Return 6 Buy now
11 Jan 2011 accounts Annual Accounts 6 Buy now
27 Jul 2010 annual-return Annual Return 7 Buy now
26 Jul 2010 officers Change of particulars for director (Stephen Charles Cook) 2 Buy now
26 Jul 2010 officers Change of particulars for director (Robert Paul Warren) 2 Buy now
26 Jul 2010 officers Change of particulars for director (Mr Jeremy Peter Lumbers) 2 Buy now
04 Feb 2010 accounts Annual Accounts 6 Buy now
29 Jun 2009 annual-return Return made up to 23/06/09; full list of members 4 Buy now
04 Feb 2009 accounts Annual Accounts 6 Buy now
03 Jul 2008 annual-return Return made up to 23/06/08; full list of members 4 Buy now
01 Feb 2008 accounts Annual Accounts 6 Buy now
25 Jun 2007 annual-return Return made up to 23/06/07; full list of members 3 Buy now
01 Feb 2007 accounts Annual Accounts 7 Buy now
30 Jun 2006 annual-return Return made up to 23/06/06; full list of members 3 Buy now
04 Jan 2006 accounts Annual Accounts 7 Buy now
07 Jul 2005 annual-return Return made up to 23/06/05; full list of members 7 Buy now
29 Jan 2005 accounts Annual Accounts 7 Buy now
22 Jul 2004 annual-return Return made up to 23/06/04; no change of members 7 Buy now
25 Jan 2004 accounts Annual Accounts 7 Buy now
05 Jul 2003 annual-return Return made up to 23/06/03; change of members 7 Buy now
30 Jan 2003 accounts Annual Accounts 7 Buy now
12 Jul 2002 annual-return Return made up to 23/06/02; full list of members 7 Buy now
16 May 2002 capital Particulars of contract relating to shares 3 Buy now
16 May 2002 capital Ad 27/03/02--------- £ si 600@1=600 £ ic 300/900 2 Buy now
16 May 2002 resolution Resolution 1 Buy now
16 May 2002 resolution Resolution 1 Buy now