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OWEN COMMERCIAL PROPERTY LIMITED

Company number 05888090

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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)
21 Jan 2022 CS01 Confirmation statement made on 9 November 2021 with no updates
30 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
15 Feb 2021 CS01 Confirmation statement made on 9 November 2020 with no updates
03 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
16 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
15 Feb 2019 AA01 Previous accounting period extended from 31 July 2018 to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 9 November 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
09 Jan 2018 CS01 Confirmation statement made on 9 November 2017 with no updates
05 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
20 Dec 2016 MR01 Registration of charge 058880900001, created on 7 December 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
16 Dec 2016 CS01 Confirmation statement made on 9 November 2016 with updates
02 Aug 2016 AP01 Appointment of Mrs Lucy Emma Pendleton as a director on 20 October 2009
27 Jul 2016 CH01 Director's details changed for Mr. Lee James Pendleton on 1 January 2013
18 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Fix shares at aggregate value 20/04/2016
11 May 2016 SH01 Statement of capital following an allotment of shares on 20 April 2016
  • GBP 1,003
  • ANNOTATION Clarification a second filed SH01 was registered on 21/03/2024.
10 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,003
03 Oct 2015 AA Total exemption full accounts made up to 31 July 2015
01 Oct 2015 SH01 Statement of capital following an allotment of shares on 7 September 2015
  • GBP 1
29 Sep 2015 SH02 Sub-division of shares on 1 July 2014
09 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
09 Apr 2015 SH02 Sub-division of shares on 1 July 2014
17 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013