H.R. OWEN SERVICING AND REPAIRS LIMITED
Company number 05560185
- Company Overview for H.R. OWEN SERVICING AND REPAIRS LIMITED (05560185)
- Filing history for H.R. OWEN SERVICING AND REPAIRS LIMITED (05560185)
- People for H.R. OWEN SERVICING AND REPAIRS LIMITED (05560185)
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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) |
|---|---|---|---|
| 17 Oct 2024 | AP01 | Appointment of Mr Sean Nevatte as a director on 15 October 2024 | |
| 17 Oct 2024 | TM01 | Termination of appointment of Manish Patel as a director on 15 October 2024 | |
| 12 Sep 2024 | CS01 | Confirmation statement made on 12 September 2024 with no updates | |
| 06 Apr 2024 | AA | Audit exemption subsidiary accounts made up to 30 June 2023 | |
| 06 Apr 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | |
| 06 Apr 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 | |
| 06 Apr 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | |
| 21 Nov 2023 | CH01 | Director's details changed for Mr Veh Ken Choo on 21 November 2023 | |
| 18 Sep 2023 | CS01 | Confirmation statement made on 12 September 2023 with no updates | |
| 05 Jun 2023 | AA01 | Current accounting period shortened from 31 August 2023 to 30 June 2023 | |
| 30 May 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
| 23 Sep 2022 | CS01 | Confirmation statement made on 12 September 2022 with updates | |
| 06 Sep 2022 | AP03 | Appointment of Mrs Denise Grimston as a secretary on 6 September 2022 | |
| 01 Sep 2022 | AP01 | Appointment of Mr Manish Patel as a director on 31 August 2022 | |
| 01 Sep 2022 | CERTNM |
Company name changed joe macari servicing LIMITED\certificate issued on 01/09/22
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| 01 Sep 2022 | AP01 | Appointment of Mr Mehmet Dalman as a director on 31 August 2022 | |
| 01 Sep 2022 | AP01 | Appointment of Mr Veh Ken Choo as a director on 31 August 2022 | |
| 01 Sep 2022 | TM01 | Termination of appointment of Joseph Macari as a director on 31 August 2022 | |
| 01 Sep 2022 | TM02 | Termination of appointment of Paula Ann Mackenzie Grigor as a secretary on 31 August 2022 | |
| 01 Sep 2022 | PSC02 | Notification of H.R.Owen Plc as a person with significant control on 31 August 2022 | |
| 01 Sep 2022 | PSC07 | Cessation of Joseph Macari as a person with significant control on 31 August 2022 | |
| 01 Sep 2022 | AD01 | Registered office address changed from 54 the Kimber Centre Kimber Road Wandsworth London SW18 4PP to Melton Court Old Brompton Road London SW7 3TD on 1 September 2022 | |
| 30 Aug 2022 | AA01 | Current accounting period shortened from 30 September 2022 to 31 August 2022 | |
| 30 Aug 2022 | MR04 | Satisfaction of charge 1 in full | |
| 25 May 2022 | AA | Total exemption full accounts made up to 30 September 2021 |