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F OWEN & SON LTD

Company number 04745469

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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)
30 Mar 2016 TM02 Termination of appointment of Heather Taylor as a secretary on 2 February 2016
30 Mar 2016 TM01 Termination of appointment of Kevin Neil Taylor as a director on 2 February 2016
29 Jul 2015 AD01 Registered office address changed from 10 Broad O' Th' Lane, Shevington Wigan Lancs WN6 8EA to Unit 2 Rear of Kilshaw Street Pemberton Wigan Greater Manchester WN5 8EA on 29 July 2015
29 Jul 2015 AP01 Appointment of Mr David John Cleary as a director on 1 July 2015
29 Jul 2015 AP01 Appointment of Mr William Anthony Lloyd. as a director on 1 July 2015
08 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
15 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2
01 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
28 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
17 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
02 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
21 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
15 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
24 Nov 2011 AA Accounts for a dormant company made up to 30 April 2011
24 Nov 2011 AA01 Previous accounting period shortened from 31 May 2011 to 30 April 2011
03 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
07 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
13 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Kevin Neil Taylor on 25 April 2010
22 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
13 May 2009 363a Return made up to 25/04/09; full list of members
25 Nov 2008 AA Accounts for a dormant company made up to 31 May 2008
02 May 2008 363a Return made up to 25/04/08; full list of members
12 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
17 Jun 2007 363s Return made up to 25/04/07; no change of members
  • 363(288) ‐ Secretary's particulars changed