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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 Oct 2017 CS01 Confirmation statement made on 8 September 2017 with updates
25 Sep 2017 TM01 Termination of appointment of Terence Dunne as a director on 2 August 2017
22 Sep 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 44 Barnett Road Potters Bar EN6 2QU on 22 September 2017
22 Sep 2017 PSC07 Cessation of Salvatore Monteleone as a person with significant control on 9 March 2017
22 Sep 2017 PSC01 Notification of Alex Halalai as a person with significant control on 2 August 2017
22 Sep 2017 AP01 Appointment of Mr Alex Halalai as a director on 2 August 2017
02 Jun 2017 AA Micro company accounts made up to 30 September 2016
16 Mar 2017 CH01 Director's details changed for Terence Dunne on 16 March 2017
09 Mar 2017 TM01 Termination of appointment of Salvatore Monteleone as a director on 9 March 2017
09 Mar 2017 AP01 Appointment of Terence Dunne as a director on 9 March 2017
09 Mar 2017 AD01 Registered office address changed from Apartment 12 Verotex House 9 John Street Rochdale OL16 2HS United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 9 March 2017
04 Oct 2016 CS01 Confirmation statement made on 7 September 2016 with updates
26 Jul 2016 AD01 Registered office address changed from 24 Greenview Drive Rochdale OL11 5YQ United Kingdom to Apartment 12 Verotex House 9 John Street Rochdale OL16 2HS on 26 July 2016
26 Jul 2016 CH01 Director's details changed for Salvatore Monteleone on 19 July 2016
04 May 2016 TM01 Termination of appointment of Michael Ridley as a director on 25 April 2016
04 May 2016 AD01 Registered office address changed from 9 Lyall Gardens, Rubery Rednal Birmingham B45 9YW United Kingdom to 24 Greenview Drive Rochdale OL11 5YQ on 4 May 2016
04 May 2016 AP01 Appointment of Salvatore Monteleone as a director on 25 April 2016
08 Apr 2016 AD01 Registered office address changed from 88 Caerau Court Caerdydd CF5 5JE United Kingdom to 9 Lyall Gardens, Rubery Rednal Birmingham B45 9YW on 8 April 2016
08 Apr 2016 TM01 Termination of appointment of Dean Mccarthy as a director on 1 April 2016
08 Apr 2016 AP01 Appointment of Michael Ridley as a director on 1 April 2016
25 Nov 2015 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 88 Caerau Court Caerdydd CF5 5JE on 25 November 2015
25 Nov 2015 TM01 Termination of appointment of Terence Dunne as a director on 5 November 2015
25 Nov 2015 AP01 Appointment of Dean Mccarthy as a director on 5 November 2015
08 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-08
  • GBP 1