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OWEN CX LIMITED

Company number 08900784

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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)
02 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with updates
09 Feb 2021 AD01 Registered office address changed from The Stables Stansted Park Rowlands Castle Havant Hampshire PO9 6DX England to Longcroft Barn Priors Leaze Lane Nutbourne Chichester West Sussex PO18 8RH on 9 February 2021
07 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
24 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with updates
13 Feb 2020 AA01 Previous accounting period shortened from 31 July 2020 to 31 December 2019
16 Dec 2019 AA Total exemption full accounts made up to 31 July 2019
01 Nov 2019 PSC07 Cessation of The Owen Agency Ltd. as a person with significant control on 20 September 2017
21 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with updates
14 Feb 2019 AA Total exemption full accounts made up to 31 July 2018
24 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
19 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with updates
15 Nov 2017 PSC02 Notification of The Owen Agency Ltd. as a person with significant control on 21 September 2017
15 Nov 2017 PSC07 Cessation of Rbms International Limited as a person with significant control on 21 September 2017
30 Oct 2017 PSC02 Notification of The Owen Agency Ltd. as a person with significant control on 6 April 2016
27 Oct 2017 PSC02 Notification of Rbms International Limited as a person with significant control on 20 September 2017
27 Oct 2017 PSC07 Cessation of The Owen Agency Ltd. as a person with significant control on 20 September 2017
19 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-15
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
21 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
19 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 110
26 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
12 Oct 2015 AA01 Previous accounting period extended from 28 February 2015 to 31 July 2015
03 Sep 2015 AD01 Registered office address changed from Latchmore House 99-101 London Road Cowplain Waterlooville Hampshire PO8 8XJ to The Stables Stansted Park Rowlands Castle Havant Hampshire PO9 6DX on 3 September 2015
18 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 110
18 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-18
  • GBP 110
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)