Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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07 Jan 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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14 Dec 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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20 Oct 2022 |
TM02 |
Termination of appointment of Robert John Williams as a secretary on 30 September 2022
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18 Jul 2022 |
AD01 |
Registered office address changed from Dafen Industrial Estate Dafen Llanelli SA14 8QE Wales to Owens Group Head Office Yspitty Road Bynea Llanelli Carmarthenshire SA14 9TG on 18 July 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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25 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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25 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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22 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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08 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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20 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-disaply article 8/conflict of interests 28/05/2021
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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14 Jun 2021 |
AA01 |
Current accounting period shortened from 30 November 2021 to 30 June 2021
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10 Jun 2021 |
AP03 |
Appointment of Mr Robert John Williams as a secretary on 28 May 2021
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09 Jun 2021 |
PSC02 |
Notification of Owens (Road Services) Limited as a person with significant control on 28 May 2021
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09 Jun 2021 |
PSC07 |
Cessation of Gareth Barry Jenkins as a person with significant control on 28 May 2021
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09 Jun 2021 |
AD01 |
Registered office address changed from Unit 1 Burry Port Industrial Estate Burry Port Carmarthenshire SA16 0NN United Kingdom to Dafen Industrial Estate Dafen Llanelli SA14 8QE on 9 June 2021
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09 Jun 2021 |
PSC07 |
Cessation of Cindy Dawn Jenkins as a person with significant control on 28 May 2021
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09 Jun 2021 |
AP01 |
Appointment of Mr Eurof Wyn Owen as a director on 28 May 2021
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09 Jun 2021 |
AP01 |
Appointment of Mrs Carol Linda Owen as a director on 28 May 2021
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09 Jun 2021 |
TM01 |
Termination of appointment of Gareth Barry Jenkins as a director on 28 May 2021
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09 Jun 2021 |
TM01 |
Termination of appointment of Cindy Dawn Jenkins as a director on 28 May 2021
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09 Jun 2021 |
AP01 |
Appointment of Mr Thomas Huw Owen as a director on 28 May 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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