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OWEN MUMFORD LIMITED

Company number 01257871

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Nov 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 36 pages (36 pages)
13 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2024	TM01	Termination of appointment of Jarl Michael Severn as a director on 31 March 2024	View PDF Termination of appointment of Jarl Michael Severn as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 35 pages (35 pages)
03 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 35 pages (35 pages)
06 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	MR01	Registration of charge 012578710005, created on 1 November 2021	View PDF Registration of charge 012578710005, created on 1 November 2021 - link opens in a new window - 29 pages (29 pages)
08 Jul 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 35 pages (35 pages)
19 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
15 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 33 pages (33 pages)
18 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	CH01	Director's details changed for Mr Adam John Mumford on 23 April 2020	View PDF Director's details changed for Mr Adam John Mumford on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	CH01	Director's details changed for Mr Gavin Mark Jones on 23 April 2020	View PDF Director's details changed for Mr Gavin Mark Jones on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	CH03	Secretary's details changed for Gavin Mark Jones on 23 April 2020	View PDF Secretary's details changed for Gavin Mark Jones on 23 April 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	CH01	Director's details changed for Mr Jarl Michael Severn on 23 April 2020	View PDF Director's details changed for Mr Jarl Michael Severn on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	TM01	Termination of appointment of Andrew John Varde as a director on 27 November 2019	View PDF Termination of appointment of Andrew John Varde as a director on 27 November 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2019	TM01	Termination of appointment of Ivan Thomas Owen as a director on 23 September 2019	View PDF Termination of appointment of Ivan Thomas Owen as a director on 23 September 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 33 pages (33 pages)
15 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	View PDF Confirmation statement made on 3 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 30 pages (30 pages)
17 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	View PDF Confirmation statement made on 3 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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OWEN MUMFORD LIMITED

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