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OWEN B2B2C LIMITED

Company number 10970514

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2024	CS01	Confirmation statement made on 18 September 2024 with no updates	View PDF Confirmation statement made on 18 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	PSC05	Change of details for Rbms International Limited as a person with significant control on 2 November 2018	View PDF Change of details for Rbms International Limited as a person with significant control on 2 November 2018 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Feb 2024	TM01	Termination of appointment of Roy Owen Roberts as a director on 1 January 2024	View PDF Termination of appointment of Roy Owen Roberts as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023	CERTNM	Company name changed owen health marketing LIMITED\certificate issued on 14/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-14	View PDF Company name changed owen health marketing LIMITED\certificate issued on 14/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-14 - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with updates	View PDF Confirmation statement made on 18 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with updates	View PDF Confirmation statement made on 18 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with updates	View PDF Confirmation statement made on 18 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2020	CH01	Director's details changed for Mr Adrian Biggs on 18 September 2020	View PDF Director's details changed for Mr Adrian Biggs on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	CH01	Director's details changed for Mr Dean Paul Mattingley on 18 September 2020	View PDF Director's details changed for Mr Dean Paul Mattingley on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	CH01	Director's details changed for Mr Stephen Mark Sponder on 18 September 2020	View PDF Director's details changed for Mr Stephen Mark Sponder on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Feb 2020	AA01	Previous accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Previous accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with updates	View PDF Confirmation statement made on 18 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Nov 2018	AA01	Current accounting period extended from 30 September 2018 to 28 February 2019	View PDF Current accounting period extended from 30 September 2018 to 28 February 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with updates	View PDF Confirmation statement made on 18 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2018	AP01	Appointment of Mr Stephen Mark Sponder as a director on 8 January 2018	View PDF Appointment of Mr Stephen Mark Sponder as a director on 8 January 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-19 GBP 100 - link opens in a new window - 32 pages (32 pages)

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OWEN B2B2C LIMITED

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