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OWLSWORTH HOLDINGS LTD

Company number 12929791

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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)
07 Nov 2024	CS01	Confirmation statement made on 4 October 2024 with updates	View PDF Confirmation statement made on 4 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Feb 2024	PSC01	Notification of Donita Jayne Blackwell as a person with significant control on 30 January 2024	View PDF Notification of Donita Jayne Blackwell as a person with significant control on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CH01	Director's details changed for Mr John Christopher Spalding on 1 October 2023	View PDF Director's details changed for Mr John Christopher Spalding on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AP01	Appointment of Mr Richard Martin Casbolt as a director on 1 October 2023	View PDF Appointment of Mr Richard Martin Casbolt as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AP01	Appointment of Mr Robert James Gandy as a director on 1 October 2023	View PDF Appointment of Mr Robert James Gandy as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Feb 2023	MR01	Registration of charge 129297910002, created on 23 February 2023	View PDF Registration of charge 129297910002, created on 23 February 2023 - link opens in a new window - 83 pages (83 pages)
26 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
01 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	PSC01	Notification of Richard Hickling Blackwell as a person with significant control on 24 August 2022	View PDF Notification of Richard Hickling Blackwell as a person with significant control on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	PSC01	Notification of Robin Dukes as a person with significant control on 24 August 2022	View PDF Notification of Robin Dukes as a person with significant control on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	PSC04	Change of details for Mr John Christopher Spalding as a person with significant control on 24 August 2022	View PDF Change of details for Mr John Christopher Spalding as a person with significant control on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	SH01	Statement of capital following an allotment of shares on 24 August 2022 GBP 12,798	View PDF Statement of capital following an allotment of shares on 24 August 2022 GBP 12,798 - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	MR01	Registration of charge 129297910001, created on 24 August 2022	View PDF Registration of charge 129297910001, created on 24 August 2022 - link opens in a new window - 24 pages (24 pages)
27 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Nov 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	AP03	Appointment of Mr Richard Martin Casbolt as a secretary on 1 November 2021	View PDF Appointment of Mr Richard Martin Casbolt as a secretary on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	AP01	Appointment of Mr Robin Maddison Dukes as a director on 1 November 2021	View PDF Appointment of Mr Robin Maddison Dukes as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	AP01	Appointment of Mr Richard Hickling Blackwell as a director on 1 November 2021	View PDF Appointment of Mr Richard Hickling Blackwell as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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OWLSWORTH HOLDINGS LTD

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