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OWEN JAMES EVENTS LIMITED

Company number 05498482

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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)
14 Jun 2021 TM01 Termination of appointment of Evie Elizabeth Owen as a director on 27 May 2021
14 Jun 2021 TM02 Termination of appointment of Evie Elizabeth Owen as a secretary on 27 May 2021
14 Jun 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
20 May 2021 AA Total exemption full accounts made up to 31 December 2020
07 May 2021 TM01 Termination of appointment of Charo Garzon as a director on 19 April 2021
23 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 4 July 2018
23 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 December 2017
  • GBP 2.11
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
14 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
17 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
17 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/12/2020
15 Jan 2018 SH02 Sub-division of shares on 11 December 2017
29 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 11/12/2017
18 Dec 2017 AP01 Appointment of Ms Charo Garzon as a director on 11 December 2017
18 Dec 2017 SH01 Statement of capital following an allotment of shares on 11 December 2017
  • GBP 2.11
  • ANNOTATION Clarification a second filed SH01 was registered on 23/12/2020
11 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
04 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
15 Sep 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
01 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 2
14 May 2014 AA Total exemption small company accounts made up to 31 December 2013