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OWEN MUMFORD HOLDINGS LIMITED

Company number 00555254

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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)
10 Jul 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 35 pages (35 pages)
03 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 34 pages (34 pages)
06 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 34 pages (34 pages)
19 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	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)
12 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
28 Sep 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 33 pages (33 pages)
18 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	View PDF Confirmation statement made on 5 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2020	CH01	Director's details changed for Mr Mark Ivan Owen on 23 April 2020	View PDF Director's details changed for Mr Mark Ivan Owen on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	CH01	Director's details changed for Mr Adam John Mumford on 23 April 2020	View PDF Director's details changed for Mr Adam John Mumford on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	TM01	Termination of appointment of Ivan Thomas Owen as a director on 23 September 2019	View PDF Termination of appointment of Ivan Thomas Owen as a director on 23 September 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2019	PSC07	Cessation of Ivan Thomas Owen as a person with significant control on 23 September 2019	View PDF Cessation of Ivan Thomas Owen as a person with significant control on 23 September 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 33 pages (33 pages)
15 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 30 pages (30 pages)
11 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	View PDF Confirmation statement made on 5 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 28 pages (28 pages)
19 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 948	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 948 - link opens in a new window - 7 pages (7 pages)
30 Jun 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 24 pages (24 pages)
02 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	View PDF Group of companies' accounts made up to 30 September 2014 - link opens in a new window - 24 pages (24 pages)
13 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-13 GBP 948	View PDF Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-13 GBP 948 - link opens in a new window - 6 pages (6 pages)
02 Jul 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 948	View PDF Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 948 - link opens in a new window - 6 pages (6 pages)

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OWEN MUMFORD HOLDINGS LIMITED

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