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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)
23 Jan 2015 SH02 Statement of capital on 31 December 2012
  • GBP 447,000.00
22 Jan 2015 SH02 Statement of capital on 31 December 2013
  • GBP 405,000
22 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 December 2013
22 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 December 2012
14 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 405,000

Statement of capital on 2015-07-13
  • GBP 397,160
  • ANNOTATION Clarification a second filed AR01 was registered on 13/07/2015
14 Jan 2015 TM01 Termination of appointment of Brian Douglas Owen as a director on 31 December 2014
14 Jan 2015 TM01 Termination of appointment of Julie Vivian Owen as a director on 31 December 2014
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 531,000
  • ANNOTATION Clarification a second filed AR01 was registered on 22/01/2015.
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Mar 2013 AP03 Appointment of Mr Hendrik Willem Mellet Gouws as a secretary
14 Mar 2013 TM02 Termination of appointment of Christy Harrison as a secretary
14 Mar 2013 TM01 Termination of appointment of Christy Harrison as a director
04 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
  • ANNOTATION Clarification a second filing AR01 was registered on 22/01/2015.
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
13 Oct 2011 AP01 Appointment of Mr Hendrik Willem Mellet Gouws as a director
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
22 Feb 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
09 Feb 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Mark John Harrison on 1 December 2009
09 Feb 2010 CH01 Director's details changed for Lee Matthew Owen on 1 December 2009