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OWL BLUE

Company number 06994121

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Dec 2024	CS01	Confirmation statement made on 7 November 2024 with no updates	View PDF Confirmation statement made on 7 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	AD01	Registered office address changed from 89 Wood Street Maryport Cumbria CA15 6LH England to 88 Senhouse Street Maryport CA15 6BS on 3 September 2024	View PDF Registered office address changed from 89 Wood Street Maryport Cumbria CA15 6LH England to 88 Senhouse Street Maryport CA15 6BS on 3 September 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 24 pages (24 pages)
28 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 23 pages (23 pages)
11 Dec 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AP01	Appointment of Mrs Lisa Steele as a director on 20 July 2022	View PDF Appointment of Mrs Lisa Steele as a director on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AP01	Appointment of Miss Susan Jayne Hooks as a director on 20 July 2022	View PDF Appointment of Miss Susan Jayne Hooks as a director on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	TM01	Termination of appointment of Andrew Long as a director on 20 July 2022	View PDF Termination of appointment of Andrew Long as a director on 20 July 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	PSC07	Cessation of Andrew Long as a person with significant control on 1 July 2022	View PDF Cessation of Andrew Long as a person with significant control on 1 July 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 20 pages (20 pages)
26 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 20 pages (20 pages)
11 May 2021	PSC07	Cessation of Rachael Chebbi as a person with significant control on 10 May 2021	View PDF Cessation of Rachael Chebbi as a person with significant control on 10 May 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	TM01	Termination of appointment of Rachael Chebbi as a director on 10 May 2021	View PDF Termination of appointment of Rachael Chebbi as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2020	PSC01	Notification of Reginald Barry Goodwin as a person with significant control on 6 December 2020	View PDF Notification of Reginald Barry Goodwin as a person with significant control on 6 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Dec 2020	AP01	Appointment of Mr Reginald Barry Goodwin as a director on 6 December 2020	View PDF Appointment of Mr Reginald Barry Goodwin as a director on 6 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
14 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
14 Sep 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	PSC07	Cessation of Stuart Mcdougall as a person with significant control on 11 August 2020	View PDF Cessation of Stuart Mcdougall as a person with significant control on 11 August 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	PSC01	Notification of Rachael Chebbi as a person with significant control on 11 August 2020	View PDF Notification of Rachael Chebbi as a person with significant control on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	PSC01	Notification of Andrew Long as a person with significant control on 11 August 2020	View PDF Notification of Andrew Long as a person with significant control on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	PSC01	Notification of Philip Marcus Hoyles as a person with significant control on 11 August 2020	View PDF Notification of Philip Marcus Hoyles as a person with significant control on 11 August 2020 - link opens in a new window - 2 pages (2 pages)

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OWL BLUE

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