THREE OWLS PROPERTY LTD

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Company Documents

DateDescription
04/08/254 August 2025 Confirmation statement made on 2025-07-25 with updates

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29/04/2529 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/07/2425 July 2024 Confirmation statement made on 2024-07-25 with updates

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26/06/2426 June 2024 Director's details changed for Mrs Claire Diane Furner on 2024-06-13

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26/06/2426 June 2024 Confirmation statement made on 2024-06-14 with updates

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26/06/2426 June 2024 Director's details changed for Neil John Furner on 2024-06-13

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24/06/2424 June 2024 Registration of charge 077212880001, created on 2024-06-18

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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05/01/245 January 2024 Notification of Three Owls Property Group Ltd as a person with significant control on 2024-01-04

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05/01/245 January 2024 Cessation of Neil John Furner as a person with significant control on 2024-01-04

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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15/06/2315 June 2023 Confirmation statement made on 2023-06-14 with updates

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15/06/2315 June 2023 Director's details changed for Claire Diane Furner on 2023-06-14

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19/10/2219 October 2022 Unaudited abridged accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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01/07/211 July 2021 Confirmation statement made on 2021-06-30 with updates

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30/06/2130 June 2021 Resolutions

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30/06/2130 June 2021 Certificate of change of name

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18/06/2118 June 2021 Change of details for Mr Neil Furner as a person with significant control on 2021-05-19

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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15/04/2015 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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27/07/1927 July 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES

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24/04/1924 April 2019 31/07/18 TOTAL EXEMPTION FULL

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL FURNER

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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07/08/167 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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12/12/1512 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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21/08/1521 August 2015 Annual return made up to 28 July 2015 with full list of shareholders

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09/03/159 March 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/03/159 March 2015 21/11/14 STATEMENT OF CAPITAL GBP 100

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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08/08/148 August 2014 Annual return made up to 28 July 2014 with full list of shareholders

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09/01/149 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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20/08/1320 August 2013 REGISTERED OFFICE CHANGED ON 20/08/2013 FROM 35 FOLLY FIELD BOURTON ON THE WATER GLOUCESTERSHIRE GL54 2HH ENGLAND

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20/08/1320 August 2013 REGISTERED OFFICE CHANGED ON 20/08/2013 FROM 4 AVRO ROAD UPPER RISSINGTON GLOUCESTERSHIRE GL54 2NU

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20/08/1320 August 2013 Annual return made up to 28 July 2013 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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15/08/1215 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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07/10/117 October 2011 REGISTERED OFFICE CHANGED ON 07/10/2011 FROM THE OLD CHAPEL CLAPTON ON THE HILL CHELTENHAM GLOUCESTERSHIRE GL54 2LG ENGLAND

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28/07/1128 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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