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OWEN CONSTRUCTION CONSULTANCY LIMITED

Company number 05231213

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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)
29 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 3
29 Sep 2015 CH01 Director's details changed for Neil John Gulvin on 14 September 2015
03 Aug 2015 AA Total exemption full accounts made up to 31 March 2015
26 May 2015 SH01 Statement of capital following an allotment of shares on 20 May 2015
  • GBP 3
20 Nov 2014 AD01 Registered office address changed from Suite 2 Rutland House 44 Masons Hill Bromley Kent BR2 9JG to Onega House 112 Main Road Sidcup Kent DA14 6NE on 20 November 2014
24 Sep 2014 AR01 Annual return made up to 14 September 2014
Statement of capital on 2014-09-24
  • GBP 2
18 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2013 CERTNM Company name changed H. owen contractors LIMITED\certificate issued on 23/12/13
  • RES15 ‐ Change company name resolution on 2013-12-10
23 Dec 2013 CONNOT Change of name notice
17 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
17 May 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
20 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
15 Aug 2011 AA01 Previous accounting period shortened from 30 September 2011 to 31 March 2011
19 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
24 Sep 2010 CH03 Secretary's details changed for Mrs Gail Gulvin on 4 September 2010
24 Sep 2010 CH01 Director's details changed
24 Sep 2010 CH01 Director's details changed for Neil John Gulvin on 14 September 2010
24 Sep 2010 CH01 Director's details changed for Gail Davern on 4 September 2010
24 Sep 2010 CH03 Secretary's details changed for Gail Davern on 4 September 2010
07 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Sep 2009 363a Return made up to 14/09/09; full list of members