TBD OWEN HOLLAND HOLDINGS LIMITED filing history - Find and update company information

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TBD OWEN HOLLAND HOLDINGS LIMITED

Company number 08966138

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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)
09 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2024	SH06	Cancellation of shares. Statement of capital on 11 January 2024 GBP 564,920	View PDF Cancellation of shares. Statement of capital on 11 January 2024 GBP 564,920 - link opens in a new window - 6 pages (6 pages)
16 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	TM01	Termination of appointment of Roy Kishor as a director on 8 January 2024	View PDF Termination of appointment of Roy Kishor as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
05 Sep 2023	MR01	Registration of charge 089661380005, created on 24 August 2023	View PDF Registration of charge 089661380005, created on 24 August 2023 - link opens in a new window - 78 pages (78 pages)
31 Aug 2023	MR01	Registration of charge 089661380004, created on 24 August 2023	View PDF Registration of charge 089661380004, created on 24 August 2023 - link opens in a new window - 78 pages (78 pages)
25 Aug 2023	MR04	Satisfaction of charge 089661380002 in full	View PDF Satisfaction of charge 089661380002 in full - link opens in a new window - 1 page (1 page)
25 Aug 2023	MR04	Satisfaction of charge 089661380003 in full	View PDF Satisfaction of charge 089661380003 in full - link opens in a new window - 1 page (1 page)
25 Aug 2023	MR04	Satisfaction of charge 089661380001 in full	View PDF Satisfaction of charge 089661380001 in full - link opens in a new window - 1 page (1 page)
30 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	CH01	Director's details changed for Mr. Roy Kishor on 11 January 2023	View PDF Director's details changed for Mr. Roy Kishor on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CH01	Director's details changed for Mr Steven Conway Meredith on 11 January 2023	View PDF Director's details changed for Mr Steven Conway Meredith on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	PSC04	Change of details for Mr Steven Conway Meredith as a person with significant control on 11 January 2023	View PDF Change of details for Mr Steven Conway Meredith as a person with significant control on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 37 pages (37 pages)
29 Apr 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 40 pages (40 pages)
14 Apr 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 34 pages (34 pages)
07 Sep 2020	PSC04	Change of details for Mr Steven Conway Meredith as a person with significant control on 13 April 2017	View PDF Change of details for Mr Steven Conway Meredith as a person with significant control on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	View PDF Confirmation statement made on 28 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 32 pages (32 pages)
10 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	View PDF Confirmation statement made on 28 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 33 pages (33 pages)

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