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OWEN ORGANIZATION PENSIONS LIMITED

Company number 00584368

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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)
11 Nov 2024 CS01 Confirmation statement made on 28 October 2024 with no updates
09 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
06 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
26 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
25 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 28 October 2022
23 Oct 2023 PSC07 Cessation of Richard Mark Jenkins as a person with significant control on 1 March 2022
23 Oct 2023 PSC07 Cessation of John Ernest Owen as a person with significant control on 1 March 2022
23 Oct 2023 PSC07 Cessation of Rubery Owen Holdings Limited as a person with significant control on 1 March 2022
23 Oct 2023 PSC02 Notification of New Hall Estates Limited as a person with significant control on 1 March 2022
03 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 25/10/2023
13 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
11 Jan 2022 AD01 Registered office address changed from Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW England to 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX on 11 January 2022
24 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
06 Apr 2021 CH01 Director's details changed for Mary Anne Stuart Richey on 6 April 2021
08 Mar 2021 AP04 Appointment of Higgs Secretarial Limited as a secretary on 1 December 2020
08 Mar 2021 TM02 Termination of appointment of Elaine Eaton as a secretary on 1 December 2020
26 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
05 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
06 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
04 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
21 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
01 Nov 2017 CH02 Director's details changed for Dalriada Trustees Limited on 9 October 2017