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OWEN GREENINGS & MUMFORD (HOLDINGS) LIMITED

Company number 06259950

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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)
10 Jan 2018 PSC08 Notification of a person with significant control statement
18 Sep 2017 SH06 Cancellation of shares. Statement of capital on 6 April 2017
  • GBP 410
18 Sep 2017 SH03 Purchase of own shares.
31 Aug 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 December 2016
  • GBP 421.00
25 Jul 2017 CS01 Confirmation statement made on 25 May 2017 with updates
18 Jul 2017 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • GBP 401
  • ANNOTATION Clarification a second filed SH01 was registered on 31/08/2017.
23 Feb 2017 AA Group of companies' accounts made up to 31 May 2016
13 Jul 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 400
04 Mar 2016 AA Group of companies' accounts made up to 31 May 2015
21 Dec 2015 AP01 Appointment of Mr Mark Ivan Owen as a director on 14 September 2015
12 Aug 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 400
12 Aug 2015 AP01 Appointment of Dr Jane Ellen Elizabeth Shepherd as a director on 12 August 2015
12 Aug 2015 TM01 Termination of appointment of Peter Shepherd as a director on 1 February 2015
12 Aug 2015 TM01 Termination of appointment of Ivan Thomas Owen as a director on 12 August 2015
12 Mar 2015 AA Group of companies' accounts made up to 31 May 2014
03 Jul 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 400
03 Jul 2014 AP01 Appointment of Mr Adam John Mumford as a director
03 Jul 2014 TM01 Termination of appointment of Ernest Mumford as a director
17 Dec 2013 SH03 Purchase of own shares.
12 Dec 2013 AA Group of companies' accounts made up to 31 May 2013
10 Dec 2013 SH06 Cancellation of shares. Statement of capital on 10 December 2013
  • GBP 400
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 8 November 2013
  • GBP 414
11 Jul 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
19 Nov 2012 AA Group of companies' accounts made up to 31 May 2012
07 Nov 2012 AP01 Appointment of Peter Shepherd as a director