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UK OB LTD

Company number 11070024

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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 Feb 2024 AA Micro company accounts made up to 30 November 2023
31 Jan 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
23 May 2023 AA Micro company accounts made up to 30 November 2022
29 Jan 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
28 Aug 2022 AA Micro company accounts made up to 30 November 2021
29 Jul 2022 PSC04 Change of details for Mr Dov Alexander Owen as a person with significant control on 29 July 2022
29 Jul 2022 PSC07 Cessation of Gary Henry Owen as a person with significant control on 29 July 2022
29 Jul 2022 TM01 Termination of appointment of Gary Henry Owen as a director on 29 July 2022
30 Jan 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
29 Aug 2021 AA Micro company accounts made up to 30 November 2020
20 Jun 2021 AP03 Appointment of Mrs Sharon Owen as a secretary on 1 June 2021
21 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with updates
21 Feb 2021 SH01 Statement of capital following an allotment of shares on 1 February 2021
  • GBP 200
08 Jul 2020 AA Accounts for a dormant company made up to 30 November 2019
04 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with updates
17 Dec 2019 AD01 Registered office address changed from Flat 8 Slipway House 2 Burrells Wharf Square London E14 3TD England to 5 Golders Close Edgware HA8 9QD on 17 December 2019
17 Dec 2019 PSC07 Cessation of Peter Risdon as a person with significant control on 1 December 2019
17 Dec 2019 PSC01 Notification of Gary Owen as a person with significant control on 1 December 2019
17 Dec 2019 PSC01 Notification of Dov Owen as a person with significant control on 1 December 2019
17 Dec 2019 AP01 Appointment of Mr Gary Henry Owen as a director on 1 December 2019
17 Dec 2019 TM01 Termination of appointment of Peter Risdon as a director on 1 December 2019
17 Dec 2019 AP01 Appointment of Mr Dov Alexander Owen as a director on 1 December 2019
08 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
09 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
04 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-03