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OWEN WHITE LIMITED

Company number 08174370

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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)
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 May 2023 AD01 Registered office address changed from Senate House 62-70 Bath Road Slough SL1 3SR England to 15 Forlease Road Maidenhead SL6 1RX on 17 May 2023
27 Jan 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
07 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
03 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with updates
21 Dec 2022 MR04 Satisfaction of charge 081743700001 in full
21 Dec 2022 MR04 Satisfaction of charge 081743700002 in full
21 Dec 2022 MR04 Satisfaction of charge 081743700003 in full
21 Dec 2022 MR04 Satisfaction of charge 081743700004 in full
22 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
15 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
01 Sep 2021 CS01 Confirmation statement made on 9 August 2021 with updates
05 Feb 2021 SH06 Cancellation of shares. Statement of capital on 2 November 2020
  • GBP 79.96
21 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
17 Dec 2020 PSC01 Notification of Russell Lee Ford as a person with significant control on 2 December 2020
17 Dec 2020 PSC09 Withdrawal of a person with significant control statement on 17 December 2020
17 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
09 Nov 2020 TM01 Termination of appointment of Philip John Lawrence as a director on 2 November 2020
21 Sep 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
09 May 2019 MR01 Registration of charge 081743700004, created on 9 May 2019
23 Jan 2019 AP01 Appointment of Mr Michael David Smith as a director on 21 December 2018
23 Jan 2019 TM01 Termination of appointment of Richard John Keen as a director on 30 November 2018