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OWLLET LIMITED

Company number 06326751

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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 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
28 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
17 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
28 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
27 Aug 2013 CH01 Director's details changed for Paul Gacquin on 1 August 2013
27 Aug 2013 CH03 Secretary's details changed for Cathryn Harrison on 1 August 2013
26 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
22 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
07 Feb 2012 AD01 Registered office address changed from 4 Scala Court Leathley Road Hunslet Leeds LS10 1BG on 7 February 2012
06 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
01 Sep 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
14 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
29 Jul 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Paul Gacquin on 27 July 2010
27 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
02 Oct 2009 363a Return made up to 27/07/09; full list of members
25 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
23 Sep 2008 363a Return made up to 27/07/08; full list of members
07 Aug 2007 288a New director appointed
07 Aug 2007 288a New secretary appointed
06 Aug 2007 287 Registered office changed on 06/08/07 from: owllet LIMITED, minshull house 67 wellington road north stockport cheshire SK4 2LP
06 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution