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OWL FINANCE LIMITED

Company number 10277047

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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)
30 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
30 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
30 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
30 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
12 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
06 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
06 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
06 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
06 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
18 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
12 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with updates
20 Mar 2023 TM01 Termination of appointment of Adam Howard Hurst as a director on 17 March 2023
31 Dec 2022 TM01 Termination of appointment of Claire Miles as a director on 31 December 2022
21 Dec 2022 AP01 Appointment of Robert Kenneth Hall as a director on 20 December 2022
30 Aug 2022 AA Full accounts made up to 31 March 2022
12 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
31 Mar 2022 SH19 Statement of capital on 31 March 2022
  • GBP 2
31 Mar 2022 SH20 Statement by Directors
31 Mar 2022 CAP-SS Solvency Statement dated 31/03/22
31 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 31/03/2022
30 Mar 2022 SH01 Statement of capital following an allotment of shares on 30 March 2022
  • GBP 2
23 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/03/2022
06 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
03 Aug 2021 TM02 Termination of appointment of Christian Henry Wells as a secretary on 1 August 2021
03 Aug 2021 AP03 Appointment of Paul William Manwaring as a secretary on 1 August 2021