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H.R.OWEN PLC

Company number 01753134

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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)
10 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2023	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 59 pages (59 pages)
21 Nov 2023	CH01	Director's details changed for Mr Veh Ken Choo on 21 November 2023	View PDF Director's details changed for Mr Veh Ken Choo on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CH01	Director's details changed for Mr Graham Christopher William Beegan on 14 November 2023	View PDF Director's details changed for Mr Graham Christopher William Beegan on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	MR04	Satisfaction of charge 017531340010 in full	View PDF Satisfaction of charge 017531340010 in full - link opens in a new window - 1 page (1 page)
04 Nov 2022	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 57 pages (57 pages)
07 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 57 pages (57 pages)
07 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 59 pages (59 pages)
08 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 53 pages (53 pages)
11 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with updates	View PDF Confirmation statement made on 7 June 2019 with updates - link opens in a new window - 20 pages (20 pages)
13 May 2019	AA01	Current accounting period extended from 30 April 2019 to 30 June 2019	View PDF Current accounting period extended from 30 April 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
03 Oct 2018	CH01	Director's details changed for Mr Mehmet Dalman on 14 May 2016	View PDF Director's details changed for Mr Mehmet Dalman on 14 May 2016 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	AA	Group of companies' accounts made up to 30 April 2018	View PDF Group of companies' accounts made up to 30 April 2018 - link opens in a new window - 52 pages (52 pages)
11 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	View PDF Confirmation statement made on 7 June 2018 with updates - link opens in a new window - 25 pages (25 pages)
08 Feb 2018	MR04	Satisfaction of charge 017531340009 in full	View PDF Satisfaction of charge 017531340009 in full - link opens in a new window - 1 page (1 page)
08 Feb 2018	MR01	Registration of charge 017531340010, created on 6 February 2018	View PDF Registration of charge 017531340010, created on 6 February 2018 - link opens in a new window - 30 pages (30 pages)
27 Dec 2017	AP01	Appointment of Mr Jeffrey Edmund Couch as a director on 7 December 2017	View PDF Appointment of Mr Jeffrey Edmund Couch as a director on 7 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	AA	Group of companies' accounts made up to 30 April 2017	View PDF Group of companies' accounts made up to 30 April 2017 - link opens in a new window - 48 pages (48 pages)
14 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 27 pages (27 pages)
14 Jun 2017	AD02	Register inspection address has been changed from Capita Registrars 34 Beckenham Road Beckenham Kent BR3 4TU to Equiniti David Venus Limited Ashley Park House 42-50 Hersham Road Walton-on-Thames KT12 1RZ	View PDF Register inspection address has been changed from Capita Registrars 34 Beckenham Road Beckenham Kent BR3 4TU to Equiniti David Venus Limited Ashley Park House 42-50 Hersham Road Walton-on-Thames KT12 1RZ - link opens in a new window - 1 page (1 page)

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H.R.OWEN PLC

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