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OWEN REFRIGERATION LIMITED

Company number 04232465

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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 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
06 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with updates
27 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
30 Aug 2022 CS01 Confirmation statement made on 30 August 2022 with updates
03 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
25 Jul 2022 SH06 Cancellation of shares. Statement of capital on 3 June 2022
  • GBP 5,500
28 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
21 Dec 2021 AA Unaudited abridged accounts made up to 30 June 2021
06 Aug 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
26 Jun 2021 SH06 Cancellation of shares. Statement of capital on 3 June 2021
  • GBP 6,786
24 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with updates
13 Oct 2020 AA Unaudited abridged accounts made up to 30 June 2020
24 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
15 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with updates
11 Jun 2020 SH06 Cancellation of shares. Statement of capital on 3 June 2020
  • GBP 7,429
03 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
05 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
05 Jul 2019 SH03 Purchase of own shares.
25 Jun 2019 SH06 Cancellation of shares. Statement of capital on 3 June 2019
  • GBP 8,072
20 Jun 2019 TM01 Termination of appointment of Clifford Roy Warner as a director on 31 May 2019
19 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
12 Jun 2019 PSC04 Change of details for Mr Darren John Owen as a person with significant control on 3 June 2019
12 Jun 2019 MA Memorandum and Articles of Association
12 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jun 2019 SH10 Particulars of variation of rights attached to shares