TBD OWEN HOLLAND HOLDINGS LIMITED

Company number 08966138

Date	Type	Description	View / Download
03 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(33 pages)
09 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	(3 pages)
18 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(33 pages)
11 Oct 2017	MR01	Registration of charge 089661380003, created on 4 October 2017	(21 pages)
13 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(5 pages)
04 Nov 2016	TM02	Termination of appointment of Victoria Louise Heycock as a secretary on 1 November 2016	(1 page)
04 Nov 2016	AP03	Appointment of Miss Dawn Elizabeth Bradshaw as a secretary on 1 November 2016	(2 pages)
04 Nov 2016	AP01	Appointment of Mrs Victoria Louise Heycock as a director on 1 November 2016	(2 pages)
17 Oct 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
11 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
12 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 598,263	(6 pages)
05 Nov 2015	TM01	Termination of appointment of Paul Burke as a director on 23 October 2015	(1 page)
27 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
11 May 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 598,263	(6 pages)
11 May 2015	AP01	Appointment of Mr Paul Burke as a director on 25 February 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Paul William Durigg as a director on 27 February 2015	(2 pages)
02 Apr 2015	SH06	Cancellation of shares. Statement of capital on 27 February 2015 GBP 598,263.00	(4 pages)
02 Apr 2015	SH03	Purchase of own shares.	(3 pages)
29 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
10 Sep 2014	SH01	Statement of capital following an allotment of shares on 28 August 2014 GBP 606,602.00	(4 pages)
29 Aug 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
18 Jul 2014	SH08	Change of share class name or designation	(2 pages)
18 Jul 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(26 pages)
12 Jul 2014	MR01	Registration of charge 089661380002, created on 2 July 2014	(21 pages)
09 Jul 2014	AP03	Appointment of Victoria Louise Heycock as a secretary	(2 pages)