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G. OWEN & SONS LIMITED

Company number 06554287

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates	View PDF Confirmation statement made on 3 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
17 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with updates	View PDF Confirmation statement made on 3 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL
22 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 3 April 2021	View PDF Second filing of Confirmation Statement dated 3 April 2021 - link opens in a new window - 5 pages (5 pages)
12 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with updates	View PDF Confirmation statement made on 3 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
16 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
15 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 22/04	View PDF Confirmation statement made on 3 April 2021 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 22/04 - link opens in a new window - 6 pages (6 pages)
24 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Declare facrtual share position 26/01/2021	View PDF Resolutions RES13 ‐ Declare facrtual share position 26/01/2021 - link opens in a new window - 5 pages (5 pages)
15 Mar 2021	PSC01	Notification of Robert Daniel Owen as a person with significant control on 26 January 2021	View PDF Notification of Robert Daniel Owen as a person with significant control on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	PSC07	Cessation of Robert Daniel Owen as a person with significant control on 26 January 2021	View PDF Cessation of Robert Daniel Owen as a person with significant control on 26 January 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	PSC07	Cessation of Rhys Murray Owen as a person with significant control on 26 January 2021	View PDF Cessation of Rhys Murray Owen as a person with significant control on 26 January 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	PSC07	Cessation of John Robert Owen as a person with significant control on 26 January 2021	View PDF Cessation of John Robert Owen as a person with significant control on 26 January 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	PSC07	Cessation of George Murray Owen as a person with significant control on 26 January 2021	View PDF Cessation of George Murray Owen as a person with significant control on 26 January 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	PSC07	Cessation of Elizabeth Ann Owen as a person with significant control on 26 January 2021	View PDF Cessation of Elizabeth Ann Owen as a person with significant control on 26 January 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
10 Dec 2020	AA01	Previous accounting period shortened from 30 April 2021 to 30 June 2020	View PDF Previous accounting period shortened from 30 April 2021 to 30 June 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	TM02	Termination of appointment of George Murray Owen as a secretary on 8 December 2020	View PDF Termination of appointment of George Murray Owen as a secretary on 8 December 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 27/03/2020	View PDF Resolutions RES13 ‐ Directors authority 27/03/2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 2 pages (2 pages)
06 May 2020	CERT1	Certificate of re-registration from Unlimited to Limited	View PDF Certificate of re-registration from Unlimited to Limited - link opens in a new window - 1 page (1 page)
06 May 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
06 May 2020	RR06	Re-registration from a private unlimited company to a private limited company	View PDF Re-registration from a private unlimited company to a private limited company - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with updates	View PDF Confirmation statement made on 3 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with updates	View PDF Confirmation statement made on 3 April 2019 with updates - link opens in a new window - 5 pages (5 pages)

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G. OWEN & SONS LIMITED

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