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OWEN CAMPBELL HOLDINGS LIMITED

Company number 10790013

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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)
10 Sep 2024 CH01 Director's details changed for Mr Nicholas Owen Campbell Ferrier on 4 February 2021
08 Apr 2024 AA Micro company accounts made up to 31 October 2023
22 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
29 Mar 2023 AA Micro company accounts made up to 31 October 2022
22 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
22 Jun 2022 AA Micro company accounts made up to 31 October 2021
21 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with updates
28 Jul 2021 AA Micro company accounts made up to 31 October 2020
11 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
23 Jul 2020 CS01 Confirmation statement made on 25 May 2020 with updates
22 Jul 2020 AA Micro company accounts made up to 31 October 2019
25 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2019 SH08 Change of share class name or designation
25 Jul 2019 SH10 Particulars of variation of rights attached to shares
14 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
21 Feb 2019 AA Accounts for a dormant company made up to 31 October 2018
04 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with updates
03 May 2018 PSC01 Notification of Etta Ferrier as a person with significant control on 9 June 2017
03 May 2018 PSC04 Change of details for Mr Nicholas Owen Campbell Ferrier as a person with significant control on 3 May 2018
03 Oct 2017 AA01 Current accounting period extended from 31 May 2018 to 31 October 2018
25 Jun 2017 SH01 Statement of capital following an allotment of shares on 9 June 2017
  • GBP 1,387.00
20 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2017 AP01 Appointment of Mr Andrew Graham Campbell Ferrier as a director on 12 June 2017
13 Jun 2017 AP03 Appointment of Mrs Etta Ferrier as a secretary on 12 June 2017
13 Jun 2017 AP03 Appointment of Mrs Sarah Winifred Ferrier as a secretary on 12 June 2017