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OWLTHORPE LTD

Company number 09767356

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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)
20 Nov 2020 PSC07 Cessation of Marc Halstead as a person with significant control on 27 October 2020
20 Nov 2020 AP01 Appointment of Mr Victor Barros as a director on 27 October 2020
20 Nov 2020 TM01 Termination of appointment of Marc Halstead as a director on 27 October 2020
10 Sep 2020 CS01 Confirmation statement made on 13 August 2020 with updates
03 Sep 2020 AD01 Registered office address changed from 56 Rossett Street Liverpool L6 4AW United Kingdom to 25 Rowlestone Rise Bradford BD10 0DS on 3 September 2020
03 Sep 2020 PSC01 Notification of Marc Halstead as a person with significant control on 19 August 2020
03 Sep 2020 PSC07 Cessation of Lee Martin Rutland as a person with significant control on 19 August 2020
03 Sep 2020 AP01 Appointment of Mr Marc Halstead as a director on 19 August 2020
03 Sep 2020 TM01 Termination of appointment of Lee Martin Rutland as a director on 19 August 2020
29 May 2020 AA Micro company accounts made up to 30 September 2019
22 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with updates
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
08 Oct 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 56 Rossett Street Liverpool L6 4AW on 8 October 2018
08 Oct 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 28 September 2018
08 Oct 2018 PSC01 Notification of Lee Martin Rutland as a person with significant control on 28 September 2018
08 Oct 2018 TM01 Termination of appointment of Terry Dunne as a director on 28 September 2018
08 Oct 2018 AP01 Appointment of Mr Lee Martin Rutland as a director on 28 September 2018
13 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
29 Jun 2018 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 29 June 2018
28 Jun 2018 PSC07 Cessation of Alex Halalai as a person with significant control on 5 April 2018
28 Jun 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
28 Jun 2018 AD01 Registered office address changed from 44 Barnett Road Potters Bar EN6 2QU United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 28 June 2018
28 Jun 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
28 Jun 2018 TM01 Termination of appointment of Alex Halalai as a director on 5 April 2018
27 Jun 2018 AA Micro company accounts made up to 30 September 2017