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OWEN SPRINGS LIMITED

Company number 05192010

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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)
28 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
28 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
16 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
16 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
31 Jul 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
17 Jul 2023 MR01 Registration of charge 051920100006, created on 17 July 2023
18 Jan 2023 TM01 Termination of appointment of Graeme Swift as a director on 18 January 2023
24 Aug 2022 TM01 Termination of appointment of Stuart Adams as a director on 24 August 2022
28 Jul 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
17 Jun 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
17 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
17 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
17 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
25 Apr 2022 AP01 Appointment of Mr Neil Berry as a director on 25 April 2022
09 Feb 2022 AP01 Appointment of Mr Stuart Adams as a director on 9 February 2022
09 Feb 2022 AP01 Appointment of Mr Graeme Swift as a director on 9 February 2022
09 Feb 2022 CH01 Director's details changed for Mr David Grey on 9 February 2022
08 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
08 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
08 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
08 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
09 Aug 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
14 Jan 2021 AP03 Appointment of Victoria Richardson as a secretary on 14 January 2021
12 Nov 2020 MR04 Satisfaction of charge 051920100004 in full
11 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19