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OWL PRIVATE OFFICE HOLDINGS LIMITED

Company number 09856654

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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)
21 Jan 2025 AA Micro company accounts made up to 31 December 2024
27 Sep 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
25 Jan 2024 AA Micro company accounts made up to 31 December 2023
24 Jan 2024 PSC04 Change of details for Mr Andrew Bowring Wimble as a person with significant control on 18 March 2020
23 Jan 2024 PSC04 Change of details for Mr Andrew Bowring Wimble as a person with significant control on 18 March 2020
27 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
11 Apr 2023 AA Micro company accounts made up to 31 December 2022
02 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
17 Feb 2022 AA Micro company accounts made up to 31 December 2021
27 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with updates
27 Sep 2021 TM01 Termination of appointment of William Eric Drake as a director on 27 September 2021
21 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
11 Feb 2021 AA Micro company accounts made up to 31 December 2020
13 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with updates
18 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with updates
18 Mar 2020 PSC01 Notification of Andrew Bowring Wimble as a person with significant control on 18 March 2020
18 Mar 2020 PSC07 Cessation of James Adam Lawrence Wethered as a person with significant control on 18 March 2020
18 Mar 2020 PSC07 Cessation of William Eric Drake as a person with significant control on 18 March 2020
13 Mar 2020 TM01 Termination of appointment of James Adam Lawrence Wethered as a director on 13 March 2020
28 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with updates
24 Apr 2019 AD01 Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Church Farm Church Farm, Etchilhampton Devizes Wiltshire SN10 3JL on 24 April 2019
23 Apr 2019 EH02 Elect to keep the directors' residential address register information on the public register
06 Feb 2019 AA Micro company accounts made up to 31 December 2018
06 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates