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OWEN & WILLIAMSON LIMITED

Company number 07421341

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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)
03 Nov 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
13 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
11 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Feb 2019 TM01 Termination of appointment of Yonel Osman as a director on 31 December 2018
04 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jul 2018 TM02 Termination of appointment of C & P Secretaries Limited as a secretary on 12 June 2018
22 Jan 2018 AD01 Registered office address changed from Unit 12 Europa Studios Victoria Road Acton London NW10 6nd to Suite 142 22 Notting Hill Gate London W11 3JE on 22 January 2018
09 Jan 2018 AP01 Appointment of Ms Jennifer Jane Kyner as a director on 22 November 2017
27 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
13 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
06 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
29 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 150,001
28 Oct 2015 AP01 Appointment of Miss Yonel Osman as a director on 30 September 2015
01 Sep 2015 TM01 Termination of appointment of Simon Andrew Windsor as a director on 20 August 2015
19 May 2015 AA Total exemption full accounts made up to 31 December 2014
21 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 150,001