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OWL HOMES LIMITED

Company number 09784650

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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)
17 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with updates
04 Sep 2019 AA Accounts for a small company made up to 30 November 2018
12 Aug 2019 PSC02 Notification of Jle Group Limited as a person with significant control on 1 October 2018
12 Aug 2019 PSC07 Cessation of John Lloyd Evans as a person with significant control on 1 October 2018
12 Aug 2019 TM02 Termination of appointment of Sarah Margaret Longdon as a secretary on 1 October 2018
12 Aug 2019 PSC07 Cessation of David Robert Morris as a person with significant control on 1 October 2018
12 Aug 2019 PSC07 Cessation of Sarah Margaret Longdon as a person with significant control on 1 October 2018
17 Jul 2019 AP01 Appointment of Mr Steven Thompson as a director on 17 July 2019
18 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
05 Sep 2018 AA Accounts for a small company made up to 30 November 2017
06 Oct 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
05 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 19/06/2017
24 Jun 2017 MR01 Registration of charge 097846500001, created on 19 June 2017
17 Jun 2017 AA Accounts for a small company made up to 30 November 2016
04 Oct 2016 CS01 Confirmation statement made on 17 September 2016 with updates
13 Jun 2016 AP03 Appointment of Miss Sarah Margaret Longdon as a secretary on 1 January 2016
13 Jun 2016 CH01 Director's details changed for Mr John Lloyd Evans on 13 June 2016
06 Jun 2016 AA01 Current accounting period extended from 30 September 2016 to 30 November 2016
11 Feb 2016 AD01 Registered office address changed from 2 Fairway Court Amber Close Tamworth Staffordshire B77 4RB England to 2 Fairway Court Amber Close Tamworth Staffordshire B77 4RP on 11 February 2016
08 Feb 2016 AD01 Registered office address changed from St John's Court Wiltell Road Lichfield Staffordshire WS14 9DS United Kingdom to 2 Fairway Court Amber Close Tamworth Staffordshire B77 4RB on 8 February 2016
05 Feb 2016 AP01 Appointment of Mr David Robert Morris as a director on 1 January 2016
18 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-18
  • GBP 100