PETER OWEN (BRISTOL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Registered office address changed from 11 Hampton Lane Bristol BS6 6LE to 34 Cambridge Crescent Bristol BS9 3QG on 2025-05-06 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 27/08/2427 August 2024 | Registration of charge 063475580003, created on 2024-08-22 |
| 16/08/2416 August 2024 | Registration of charge 063475580002, created on 2024-08-15 |
| 14/05/2414 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 12/02/2412 February 2024 | Director's details changed for Mr Peter John Owen on 2024-02-12 |
| 12/02/2412 February 2024 | Director's details changed for Mr Peter John Owen on 2024-02-01 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 07/02/237 February 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 07/02/227 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 10/07/2110 July 2021 | Total exemption full accounts made up to 2020-08-31 |
| 28/06/2128 June 2021 | Appointment of Miss Eleni Rea Christie as a secretary on 2021-06-18 |
| 28/06/2128 June 2021 | Appointment of Miss Eleni Rea Christie as a director on 2021-06-18 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES |
| 27/03/2027 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, SECRETARY JESSICA LALANDE |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JESSICA LALANDE |
| 13/05/1913 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/03/1823 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 25/08/1525 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/09/141 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA LYNNE LALANDE / 06/10/2012 |
| 04/09/134 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JESSICA LYNNE LALANDE / 06/10/2012 |
| 04/09/134 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/08/1230 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 30/08/1230 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JESSICA LYNNE LALANDE / 29/01/2012 |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA LYNNE LALANDE / 29/01/2012 |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 01/09/111 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/09/107 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA LYNNE LALANDE / 19/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN OWEN / 19/08/2010 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM THE FORGE GLANUSK PARK CRICKHOWELL NP8 1LP |
| 02/10/072 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | SECRETARY RESIGNED |
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