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G.J. OWENS ELECTRICAL CONTRACTORS LTD

Company number 04388554

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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)
19 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with updates
29 Feb 2024 AD01 Registered office address changed from Leanne House 6 Avon Close Weymouth Dorset DT4 9UX United Kingdom to Mey House Bridport Road Poundbury Dorset DT1 3QY on 29 February 2024
29 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
15 Apr 2023 SH01 Statement of capital following an allotment of shares on 29 March 2023
  • GBP 104.00
15 Apr 2023 MA Memorandum and Articles of Association
15 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: authorised share capital be dispensed with / limits applied to directors authority / the 1000 issued shares shall remain unchanged / allowance for various share capital 29/03/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with updates
13 Mar 2023 AP01 Appointment of Mr Daniel Newnham as a director on 10 March 2023
13 Mar 2023 AP01 Appointment of Mr David Anthony as a director on 10 March 2023
03 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
22 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 May 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
16 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
23 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
13 Nov 2019 AP01 Appointment of Sarah Jane Owens as a director on 30 October 2019
06 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
13 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
24 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
18 Jun 2018 AD01 Registered office address changed from Lupins Business Centre 1-3 Greenhill Weymouth Dorset DT4 7SP to Leanne House 6 Avon Close Weymouth Dorset DT4 9UX on 18 June 2018
09 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Apr 2017 CS01 Confirmation statement made on 6 March 2017 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100