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STEVE OWENS DESIGN ASSOCIATES LIMITED

Company number 06509806

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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)
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
28 Dec 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 100
28 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2023 MA Memorandum and Articles of Association
22 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2023 SH08 Change of share class name or designation
13 Dec 2023 SH10 Particulars of variation of rights attached to shares
13 Dec 2023 CC04 Statement of company's objects
13 Nov 2023 AA Unaudited abridged accounts made up to 30 April 2023
13 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
02 Mar 2023 TM02 Termination of appointment of Gary Brien as a secretary on 31 December 2022
01 Mar 2023 CH01 Director's details changed for Mr Stephen James Owens on 1 February 2023
20 Feb 2023 AA Unaudited abridged accounts made up to 30 April 2022
21 Dec 2022 AD01 Registered office address changed from Summerfield House Mattersey Road Everton Doncaster DN10 5BN England to The Studio Sovereign House Trinity Business Park Wakefield West Yorkshire WF2 8EF on 21 December 2022
12 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
02 Mar 2022 AR01 Annual return made up to 29 June 2016 with full list of shareholders
24 Dec 2021 AA Micro company accounts made up to 30 April 2021
10 May 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
21 Apr 2021 AA Micro company accounts made up to 30 April 2020
02 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
29 Jan 2020 AA Micro company accounts made up to 30 April 2019
23 Jan 2020 AD01 Registered office address changed from The Studio the Studio Clarion Street Wakefield West Yorkshire WF1 5EX England to Summerfield House Mattersey Road Everton Doncaster DN10 5BN on 23 January 2020
18 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
30 Jan 2019 AA Micro company accounts made up to 30 April 2018