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H.R.OWEN PLC

Company number 01753134

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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)
10 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
17 Dec 2023 AA Group of companies' accounts made up to 30 June 2023
21 Nov 2023 CH01 Director's details changed for Mr Veh Ken Choo on 21 November 2023
14 Nov 2023 CH01 Director's details changed for Mr Graham Christopher William Beegan on 14 November 2023
07 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
17 Feb 2023 MR04 Satisfaction of charge 017531340010 in full
04 Nov 2022 AA Group of companies' accounts made up to 30 June 2022
07 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
14 Dec 2021 AA Group of companies' accounts made up to 30 June 2021
07 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
10 Dec 2020 AA Group of companies' accounts made up to 30 June 2020
08 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
25 Nov 2019 AA Group of companies' accounts made up to 30 June 2019
11 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
13 May 2019 AA01 Current accounting period extended from 30 April 2019 to 30 June 2019
03 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2018 CH01 Director's details changed for Mr Mehmet Dalman on 14 May 2016
25 Sep 2018 AA Group of companies' accounts made up to 30 April 2018
11 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
08 Feb 2018 MR04 Satisfaction of charge 017531340009 in full
08 Feb 2018 MR01 Registration of charge 017531340010, created on 6 February 2018
27 Dec 2017 AP01 Appointment of Mr Jeffrey Edmund Couch as a director on 7 December 2017
02 Nov 2017 AA Group of companies' accounts made up to 30 April 2017
14 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
14 Jun 2017 AD02 Register inspection address has been changed from Capita Registrars 34 Beckenham Road Beckenham Kent BR3 4TU to Equiniti David Venus Limited Ashley Park House 42-50 Hersham Road Walton-on-Thames KT12 1RZ