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H.R. OWEN MOTOR PROPERTIES LIMITED

Company number 00881050

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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)
29 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 4,000
12 Sep 2015 TM02 Termination of appointment of James David Seton Adams as a secretary on 9 September 2015
13 Aug 2015 AA Accounts for a dormant company made up to 30 April 2015
06 May 2015 AP01 Appointment of Mr Graham Vincent as a director on 30 April 2015
06 May 2015 TM01 Termination of appointment of Michael Warren as a director on 30 April 2015
28 Apr 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 4,000
15 Apr 2015 AA01 Current accounting period extended from 31 December 2014 to 30 April 2015
07 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 4,000
10 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Jun 2013 MR04 Satisfaction of charge 10 in full
10 Jun 2013 MR04 Satisfaction of charge 13 in full
10 Jun 2013 MR04 Satisfaction of charge 15 in full
10 Jun 2013 MR04 Satisfaction of charge 16 in full
10 Jun 2013 MR04 Satisfaction of charge 14 in full
29 Apr 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
07 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
10 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
02 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
17 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
26 May 2010 TM01 Termination of appointment of Nicholas Lancaster as a director
21 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
24 Feb 2010 AD01 Registered office address changed from 75 Kinnerton Street London SW1X 8ED on 24 February 2010
15 Dec 2009 TM01 Termination of appointment of David Evans as a director