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OWL BAY ESTATES LIMITED

Company number 05760326

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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)
22 Oct 2019 AD01 Registered office address changed from 8th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL England to 20C Ordnance Row Portsmouth PO1 3DN on 22 October 2019
16 Apr 2019 MR01 Registration of charge 057603260004, created on 1 April 2019
03 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with updates
12 Feb 2019 PSC02 Notification of Witney Road Limited as a person with significant control on 1 December 2018
12 Feb 2019 PSC07 Cessation of David Alan Roberts as a person with significant control on 1 December 2018
12 Feb 2019 PSC07 Cessation of Rupert Justinian Baskcomb as a person with significant control on 1 December 2018
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
05 Nov 2018 MR01 Registration of charge 057603260003, created on 18 October 2018
12 Oct 2018 SH01 Statement of capital following an allotment of shares on 10 October 2018
  • GBP 100
12 Oct 2018 PSC01 Notification of David Alan Roberts as a person with significant control on 10 October 2018
12 Oct 2018 PSC07 Cessation of Bantham Properties Limited as a person with significant control on 10 October 2018
12 Oct 2018 PSC01 Notification of Rupert Justinian Baskcomb as a person with significant control on 10 October 2018
04 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
26 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
16 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
10 Nov 2016 AD01 Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG to 8th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL on 10 November 2016
08 Jun 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
08 Jun 2016 CH01 Director's details changed for Mr David Alan Roberts on 28 March 2016
08 Jun 2016 CH01 Director's details changed for Mr Rupert Justinian Baskcomb on 28 March 2016
08 Jun 2016 CH03 Secretary's details changed for Mr Rupert Justinian Baskcomb on 28 March 2016
22 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
16 Jun 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
25 Jun 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1