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OWEN DEVELOPMENTS (UK) LIMITED

Company number 04980426

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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)
16 Jan 2019 PSC04 Change of details for Mr Lee Matthew Owen as a person with significant control on 1 September 2018
03 Sep 2018 TM01 Termination of appointment of Mark John Harrison as a director on 1 September 2018
22 Aug 2018 TM01 Termination of appointment of Hendrik Willem Mellet Gouws as a director on 31 July 2018
22 Aug 2018 TM02 Termination of appointment of Hendrik Willem Mellet Gouws as a secretary on 31 July 2018
29 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
13 Dec 2017 CS01 01/12/17 Statement of Capital gbp 75260
30 Nov 2017 PSC04 Change of details for Mr Lee Matthew Owen as a person with significant control on 1 April 2017
31 May 2017 AA Total exemption full accounts made up to 31 December 2016
17 May 2017 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 170,880
12 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2017 RP04CS01 Second filing of Confirmation Statement dated 01/12/2016
15 Mar 2017 SH19 Statement of capital on 15 March 2017
  • GBP 210,880.00
21 Feb 2017 SH20 Statement by Directors
21 Feb 2017 CAP-SS Solvency Statement dated 13/01/16
21 Feb 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jan 2017 CS01 Confirmation statement made on 1 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital, shareholder information & information about people with significant control was registered on 20/04/2017
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 329,500
17 Dec 2015 CH01 Director's details changed for Lee Matthew Owen on 17 December 2015
17 Dec 2015 CH01 Director's details changed for Mr Hendrik Willem Mellet Gouws on 17 December 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jul 2015 SH02 Statement of capital on 31 December 2014
  • GBP 329,500
15 Jul 2015 SH02 Statement of capital on 31 December 2014
  • GBP 329,500
13 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 December 2014
23 Jan 2015 SH02 Consolidation and sub-division of shares on 31 December 2011