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HARGREAVES OWEN LIMITED

Company number 08839298

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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)
09 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
07 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Nov 2022 SH06 Cancellation of shares. Statement of capital on 30 September 2022
  • GBP 220
14 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
23 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
04 Mar 2022 PSC07 Cessation of Gary Sisman as a person with significant control on 28 April 2021
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 Jun 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
11 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jun 2021 SH08 Change of share class name or designation
07 Jun 2021 SH06 Cancellation of shares. Statement of capital on 28 April 2021
  • GBP 270.00
28 Apr 2021 TM01 Termination of appointment of Gary Sisman as a director on 28 April 2021
31 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
06 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
26 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with updates
06 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ New share class created 15/02/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2019 SH01 Statement of capital following an allotment of shares on 15 February 2019
  • GBP 330
08 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
02 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017