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OWEN WHITE LIMITED

Company number 08174370

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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 Sep 2024	AD01	Registered office address changed from 15 Forlease Road Maidenhead SL6 1RX England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 21 September 2024	View PDF Registered office address changed from 15 Forlease Road Maidenhead SL6 1RX England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 21 September 2024 - link opens in a new window - 3 pages (3 pages)
21 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-12 - link opens in a new window - 1 page (1 page)
09 Aug 2024	CH01	Director's details changed for Mrs Jane Elizabeth Masih on 9 August 2024	View PDF Director's details changed for Mrs Jane Elizabeth Masih on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	CH01	Director's details changed for Mr Andrew David Todd Hayward on 9 August 2024	View PDF Director's details changed for Mr Andrew David Todd Hayward on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	CH01	Director's details changed for Russell Ford on 9 August 2024	View PDF Director's details changed for Russell Ford on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	CH01	Director's details changed for Caroline Cowley on 9 August 2024	View PDF Director's details changed for Caroline Cowley on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 May 2023	AD01	Registered office address changed from Senate House 62-70 Bath Road Slough SL1 3SR England to 15 Forlease Road Maidenhead SL6 1RX on 17 May 2023	View PDF Registered office address changed from Senate House 62-70 Bath Road Slough SL1 3SR England to 15 Forlease Road Maidenhead SL6 1RX on 17 May 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with updates	View PDF Confirmation statement made on 3 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	MR04	Satisfaction of charge 081743700001 in full	View PDF Satisfaction of charge 081743700001 in full - link opens in a new window - 1 page (1 page)
21 Dec 2022	MR04	Satisfaction of charge 081743700002 in full	View PDF Satisfaction of charge 081743700002 in full - link opens in a new window - 1 page (1 page)
21 Dec 2022	MR04	Satisfaction of charge 081743700003 in full	View PDF Satisfaction of charge 081743700003 in full - link opens in a new window - 1 page (1 page)
21 Dec 2022	MR04	Satisfaction of charge 081743700004 in full	View PDF Satisfaction of charge 081743700004 in full - link opens in a new window - 1 page (1 page)
22 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
01 Sep 2021	CS01	Confirmation statement made on 9 August 2021 with updates	View PDF Confirmation statement made on 9 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2021	SH06	Cancellation of shares. Statement of capital on 2 November 2020 GBP 79.96	View PDF Cancellation of shares. Statement of capital on 2 November 2020 GBP 79.96 - link opens in a new window - 4 pages (4 pages)
21 Dec 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	PSC01	Notification of Russell Lee Ford as a person with significant control on 2 December 2020	View PDF Notification of Russell Lee Ford as a person with significant control on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 17 December 2020	View PDF Withdrawal of a person with significant control statement on 17 December 2020 - link opens in a new window - 2 pages (2 pages)

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OWEN WHITE LIMITED

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