BILL OWEN SUCCESSION IHT TRADING LIMITED
Company number 12183278
- Company Overview for BILL OWEN SUCCESSION IHT TRADING LIMITED (12183278)
- Filing history for BILL OWEN SUCCESSION IHT TRADING LIMITED (12183278)
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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) |
|---|---|---|---|
| 22 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 21 October 2024
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| 22 Oct 2024 | AP04 | Appointment of Porters Associates Ltd as a secretary on 21 October 2024 | |
| 22 Oct 2024 | TM02 | Termination of appointment of Tricor Secretaries Limited as a secretary on 21 October 2024 | |
| 09 Aug 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 03 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 27 June 2024
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| 02 Apr 2024 | CS01 | Confirmation statement made on 1 April 2024 with updates | |
| 16 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 12 Oct 2023 | CH04 | Secretary's details changed for Tricor Secretaries Limited on 30 September 2023 | |
| 12 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 6 July 2023
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| 11 Apr 2023 | CS01 | Confirmation statement made on 1 April 2023 with updates | |
| 15 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 7 November 2022
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| 13 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 18 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 14 July 2022
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| 05 Jul 2022 | AD01 | Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022 | |
| 23 May 2022 | CH01 | Director's details changed for Ms Claire Sabrina Taylor on 9 May 2022 | |
| 11 May 2022 | AP04 | Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022 | |
| 11 May 2022 | TM02 | Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022 | |
| 07 Apr 2022 | PSC04 | Change of details for Mr William Morris Owen as a person with significant control on 2 September 2019 | |
| 07 Apr 2022 | CS01 | Confirmation statement made on 1 April 2022 with no updates | |
| 07 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 07 Apr 2021 | CS01 | Confirmation statement made on 1 April 2021 with updates | |
| 30 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 11 Sep 2020 | CS01 | Confirmation statement made on 1 September 2020 with no updates | |
| 08 Apr 2020 | CH01 | Director's details changed for Mrs Claire Sabrina Taylor on 27 March 2020 | |
| 14 Nov 2019 | AP01 | Appointment of Mrs Claire Sabrina Taylor as a director on 12 November 2019 |