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H.R. OWEN DEALERSHIPS LIMITED

Company number 02832555

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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)
05 Apr 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
05 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
05 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
05 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
21 Nov 2023 CH01 Director's details changed for Mr Veh Ken Choo on 21 November 2023
28 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
08 Apr 2023 AA Full accounts made up to 30 June 2022
28 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
07 Apr 2022 AA Full accounts made up to 30 June 2021
16 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2021 MA Memorandum and Articles of Association
10 Jul 2021 AA Full accounts made up to 30 June 2020
29 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
08 Jul 2020 AA Full accounts made up to 30 June 2019
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
01 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
13 May 2019 AA01 Current accounting period extended from 30 April 2019 to 30 June 2019
05 Feb 2019 AA Full accounts made up to 30 April 2018
03 Oct 2018 CH01 Director's details changed for Mr Mehmet Dalman on 14 May 2016
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
06 Feb 2018 AA Full accounts made up to 30 April 2017
30 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
30 Jun 2017 PSC02 Notification of Hr Owen Plc as a person with significant control on 6 April 2016
30 Jan 2017 TM01 Termination of appointment of Mohammad Kashani-Akhavan as a director on 13 January 2017
20 Jan 2017 AP01 Appointment of Mr Veh Ken Choo as a director on 16 January 2017