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OWENS PROPERTIES LIMITED

Company number 05798367

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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)
16 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
07 Oct 2014 AP01 Appointment of Alexander Richard Owens as a director on 9 September 2014
07 Oct 2014 AP01 Appointment of Leah Ellington as a director on 9 September 2014
07 Oct 2014 AP01 Appointment of Racheal Ann Owens as a director on 9 September 2014
07 Oct 2014 AP01 Appointment of James Frank Owens as a director on 9 September 2014
07 Oct 2014 AD01 Registered office address changed from Glendale House Woden Road West Wednesbury West Midlands WS10 7SF United Kingdom to Glendale House Woden Road West Wednesbury West Midlands WS10 7SF on 7 October 2014
07 Oct 2014 TM02 Termination of appointment of Heather May Shepherd as a secretary on 9 September 2014
07 Oct 2014 AD01 Registered office address changed from Meashill House Tong Nr Shifnal Shropshire TF11 8QB to Glendale House Woden Road West Wednesbury West Midlands WS10 7SF on 7 October 2014
30 Apr 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
01 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
13 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
01 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
03 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
03 May 2011 TM01 Termination of appointment of John Owens as a director
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
24 Aug 2010 AP01 Appointment of Mr Roger Evans-Southall as a director
17 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for John James Owens on 27 April 2010
26 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
05 May 2009 363a Return made up to 27/04/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
15 May 2008 363a Return made up to 27/04/08; full list of members
13 Feb 2008 CERTNM Company name changed seconique properties LIMITED\certificate issued on 13/02/08