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OWS FIRE RATED LTD

Company number 05503923

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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)
25 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
28 Oct 2024	AA01	Current accounting period shortened from 30 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
27 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 Oct 2024	TM02	Termination of appointment of Mathew David Potter as a secretary on 23 September 2024	View PDF Termination of appointment of Mathew David Potter as a secretary on 23 September 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	TM01	Termination of appointment of Matthew David Potter as a director on 23 September 2024	View PDF Termination of appointment of Matthew David Potter as a director on 23 September 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	TM01	Termination of appointment of Andrew John Vooght as a director on 23 September 2024	View PDF Termination of appointment of Andrew John Vooght as a director on 23 September 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	TM01	Termination of appointment of Alan Williams as a director on 23 September 2024	View PDF Termination of appointment of Alan Williams as a director on 23 September 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	TM01	Termination of appointment of Marta Kaczmarczyk as a director on 23 September 2024	View PDF Termination of appointment of Marta Kaczmarczyk as a director on 23 September 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	TM01	Termination of appointment of Daniel Stewart as a director on 23 September 2024	View PDF Termination of appointment of Daniel Stewart as a director on 23 September 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	AP01	Appointment of Steven De Tollenaere as a director on 23 September 2024	View PDF Appointment of Steven De Tollenaere as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Jun 2023	AP01	Appointment of Mr Daniel Stewart as a director on 1 June 2023	View PDF Appointment of Mr Daniel Stewart as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AP01	Appointment of Mrs Marta Kaczmarczyk as a director on 1 June 2023	View PDF Appointment of Mrs Marta Kaczmarczyk as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Jul 2022	AP01	Appointment of Andrew John Vooght as a director on 1 July 2021	View PDF Appointment of Andrew John Vooght as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Apr 2021	PSC07	Cessation of Alan Williams as a person with significant control on 1 April 2021	View PDF Cessation of Alan Williams as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	PSC07	Cessation of Matthew David Potter as a person with significant control on 1 April 2021	View PDF Cessation of Matthew David Potter as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	PSC02	Notification of Ows Group Limited as a person with significant control on 1 April 2021	View PDF Notification of Ows Group Limited as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with updates	View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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OWS FIRE RATED LTD

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