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OWEN MUMFORD HOLDINGS LIMITED

Company number 00555254

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2024 AUD Auditor's resignation
13 Nov 2024 AA Group of companies' accounts made up to 30 September 2023
13 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with updates
13 Jun 2024 PSC01 Notification of Mark Ivan Owen as a person with significant control on 17 December 2023
10 Jul 2023 AA Group of companies' accounts made up to 30 September 2022
03 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
06 Jul 2022 AA Group of companies' accounts made up to 30 September 2021
06 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
08 Jul 2021 AA Group of companies' accounts made up to 30 September 2020
19 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
12 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 May 2021 MA Memorandum and Articles of Association
28 Sep 2020 AA Group of companies' accounts made up to 30 September 2019
18 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
23 Apr 2020 CH01 Director's details changed for Mr Mark Ivan Owen on 23 April 2020
23 Apr 2020 CH01 Director's details changed for Mr Adam John Mumford on 23 April 2020
22 Oct 2019 TM01 Termination of appointment of Ivan Thomas Owen as a director on 23 September 2019
22 Oct 2019 PSC07 Cessation of Ivan Thomas Owen as a person with significant control on 23 September 2019
01 Jul 2019 AA Group of companies' accounts made up to 30 September 2018
15 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
18 Jul 2018 AA Group of companies' accounts made up to 30 September 2017
11 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
05 Jul 2017 AA Group of companies' accounts made up to 30 September 2016
19 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
01 Jul 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 948