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OWEN COMMERCIALS LIMITED

Company number 05870352

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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)
30 Jul 2024 PSC01 Notification of Emma Louise Owen as a person with significant control on 3 July 2024
29 Jul 2024 MA Memorandum and Articles of Association
29 Jul 2024 SH08 Change of share class name or designation
29 Jul 2024 PSC04 Change of details for Mr David Keith Owen as a person with significant control on 3 July 2024
29 Jul 2024 SH02 Sub-division of shares on 3 July 2024
29 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of new class of share 03/07/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
17 May 2024 CH01 Director's details changed for Mr David Keith Owen on 17 May 2024
17 May 2024 PSC04 Change of details for Mr David Keith Owen as a person with significant control on 17 May 2024
13 Nov 2023 AA Total exemption full accounts made up to 31 August 2023
20 Sep 2023 CH01 Director's details changed for Mr David Keith Owen on 11 September 2023
20 Sep 2023 AP03 Appointment of Mrs Emma Louise Owen as a secretary on 11 September 2023
20 Sep 2023 TM02 Termination of appointment of Karen Elizabeth Stokes as a secretary on 11 September 2023
10 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
15 Nov 2022 AA Total exemption full accounts made up to 31 August 2022
23 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
04 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
14 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
04 Feb 2021 AA Total exemption full accounts made up to 31 August 2020
10 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
27 May 2020 AA Total exemption full accounts made up to 31 August 2019
20 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
09 Mar 2019 AA Unaudited abridged accounts made up to 31 August 2018
10 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
06 Apr 2018 CH01 Director's details changed for Mr David Keith Owen on 6 April 2018