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OEWE LTD

Company number 12494938

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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)
15 Jul 2024 AA Total exemption full accounts made up to 30 May 2023
30 Apr 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
29 Feb 2024 AA01 Previous accounting period shortened from 31 May 2023 to 30 May 2023
31 May 2023 AA Total exemption full accounts made up to 31 May 2022
14 Apr 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
03 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
11 Feb 2022 CERTNM Company name changed yorkshire boilers LTD\certificate issued on 11/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-10
09 Feb 2022 MR01 Registration of charge 124949380001, created on 25 January 2022
04 Aug 2021 AA01 Current accounting period extended from 31 December 2021 to 31 May 2022
02 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Aug 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
04 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with updates
04 Mar 2021 PSC07 Cessation of James Elston as a person with significant control on 1 February 2021
03 Mar 2021 PSC05 Change of details for Elston Group Ltd as a person with significant control on 1 February 2021
03 Mar 2021 PSC02 Notification of Elston Group Ltd as a person with significant control on 1 February 2021
21 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-21
18 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-18
03 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-03
  • GBP 1