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PHIL OWEN AND CO LIMITED

Company number 08502944

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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)
29 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
17 May 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
25 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
26 May 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
26 May 2022 CH01 Director's details changed for Mr Philip Owen on 26 May 2022
27 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
27 May 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
26 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
29 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
25 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
29 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
22 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
25 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
27 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
16 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
28 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
28 Apr 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
10 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
01 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
24 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
09 Jun 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
09 Jun 2014 AD01 Registered office address changed from 2 Highfields Heswall Wirral Merseyside CH60 7TF United Kingdom on 9 June 2014
02 May 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)