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OWEN REED LIMITED

Company number 03902993

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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)
08 Apr 2026 CS01 Confirmation statement made on 28 March 2026 with updates
30 Jan 2026 PSC01 Notification of Sebastian George Pampanini as a person with significant control on 30 January 2026
30 Jan 2026 PSC07 Cessation of Sebastian George Pamapnini as a person with significant control on 30 January 2026
29 Jan 2026 PSC04 Change of details for Mr Sebastian Pamapnini as a person with significant control on 29 January 2026
15 Jun 2025 AA Total exemption full accounts made up to 31 March 2025
10 Jun 2025 CH01 Director's details changed for Mr Sebastian George Pampanini on 10 June 2025
31 Mar 2025 CS01 Confirmation statement made on 28 March 2025 with updates
18 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
03 Jun 2024 RP04CS01 Second filing of Confirmation Statement dated 28 March 2024
26 May 2024 SH01 Statement of capital following an allotment of shares on 1 January 2024
  • GBP 102
09 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 03/06/2024.
21 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
11 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
09 Jan 2023 AD01 Registered office address changed from 2 Devonshire Square London EC2M 4UJ England to Redgate Farmhouse Redgate Lane Wherstead, Ipswich Suffolk IP9 2AD on 9 January 2023
04 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
23 Aug 2022 AD01 Registered office address changed from 8 Devonshire Square London EC2M 4PL England to 2 Devonshire Square London EC2M 4UJ on 23 August 2022
28 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
02 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 May 2021 AD01 Registered office address changed from 2 Devonshire Square London EC2M 4UJ to 8 Devonshire Square London EC2M 4PL on 26 May 2021
29 Mar 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
02 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
02 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
06 Feb 2020 PSC01 Notification of Anna Rose-Marie Pampanini as a person with significant control on 6 February 2020
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with updates