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THE OWLS REST HOLDINGS LTD

Company number 11652557

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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)
30 Nov 2024	CS01	Confirmation statement made on 30 October 2024 with no updates	View PDF Confirmation statement made on 30 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	PSC01	Notification of Valerie Cox as a person with significant control on 30 October 2022	View PDF Notification of Valerie Cox as a person with significant control on 30 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	PSC07	Cessation of Valerie Cox as a person with significant control on 30 October 2022	View PDF Cessation of Valerie Cox as a person with significant control on 30 October 2022 - link opens in a new window - 1 page (1 page)
31 Jul 2023	PSC01	Notification of Valerie Cox as a person with significant control on 30 October 2022	View PDF Notification of Valerie Cox as a person with significant control on 30 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	PSC01	Notification of Deborah Cox as a person with significant control on 30 October 2022	View PDF Notification of Deborah Cox as a person with significant control on 30 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with updates	View PDF Confirmation statement made on 30 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jun 2021	AD01	Registered office address changed from 7 7 Ferndale Close Stourport-on-Severn DY13 9NB England to 7 Ferndale Close Stourport-on-Severn DY13 9NB on 14 June 2021	View PDF Registered office address changed from 7 7 Ferndale Close Stourport-on-Severn DY13 9NB England to 7 Ferndale Close Stourport-on-Severn DY13 9NB on 14 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT England to 7 7 Ferndale Close Stourport-on-Severn DY13 9NB on 14 June 2021	View PDF Registered office address changed from 85 Great Portland Street London W1W 7LT England to 7 7 Ferndale Close Stourport-on-Severn DY13 9NB on 14 June 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-31 - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AA01	Current accounting period extended from 31 October 2020 to 30 April 2021	View PDF Current accounting period extended from 31 October 2020 to 30 April 2021 - link opens in a new window - 1 page (1 page)
14 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2020	AD01	Registered office address changed from 7 Ferndale Close Stourport-on-Severn DY13 9NB United Kingdom to 85 Great Portland Street London W1W 7LT on 14 November 2020	View PDF Registered office address changed from 7 Ferndale Close Stourport-on-Severn DY13 9NB United Kingdom to 85 Great Portland Street London W1W 7LT on 14 November 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with updates	View PDF Confirmation statement made on 30 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2019	PSC07	Cessation of Jaz Trouve as a person with significant control on 31 October 2019	View PDF Cessation of Jaz Trouve as a person with significant control on 31 October 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2019	TM01	Termination of appointment of Jaz Trouve as a director on 31 October 2019	View PDF Termination of appointment of Jaz Trouve as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-31 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-31 GBP 300 - link opens in a new window - 13 pages (13 pages)

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THE OWLS REST HOLDINGS LTD

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