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OWD HOLDINGS LIMITED

Company number 11111835

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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)
27 Jan 2025	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 - 7 pages (7 pages) Download iXBRL
13 Jan 2025	CS01	Confirmation statement made on 13 December 2024 with no updates	View PDF Confirmation statement made on 13 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2024	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	TM01	Termination of appointment of Adrian Neil Jacob as a director on 25 May 2023	View PDF Termination of appointment of Adrian Neil Jacob as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024	PSC07	Cessation of Adrian Neil Jacob as a person with significant control on 25 May 2023	View PDF Cessation of Adrian Neil Jacob as a person with significant control on 25 May 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024	PSC04	Change of details for Mr Alexander James Coates as a person with significant control on 25 May 2023	View PDF Change of details for Mr Alexander James Coates as a person with significant control on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 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
04 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Apr 2023	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Dec 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
30 Dec 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
20 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jan 2020	AD01	Registered office address changed from 9 Donnington Park 85 Birdham Road Chichester PO20 7AJ United Kingdom to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 13 January 2020	View PDF Registered office address changed from 9 Donnington Park 85 Birdham Road Chichester PO20 7AJ United Kingdom to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 13 January 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
20 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	View PDF Confirmation statement made on 13 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2018	SH01	Statement of capital following an allotment of shares on 19 January 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 19 January 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	SH01	Statement of capital following an allotment of shares on 19 January 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 19 January 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-14 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-14 GBP 2 - link opens in a new window - 26 pages (26 pages)

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OWD HOLDINGS LIMITED

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