OWEN & EWING HOLDINGS LTD

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Company Documents

DateDescription
25/07/2525 July 2025 NewPrevious accounting period shortened from 2025-09-30 to 2025-05-31

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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08/07/248 July 2024 Termination of appointment of Linda Davies as a director on 2024-06-28

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08/07/248 July 2024 Termination of appointment of Maxwell Duncan Robinson as a director on 2024-06-28

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08/07/248 July 2024 Cessation of Leah Towers as a person with significant control on 2024-06-28

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08/07/248 July 2024 Cessation of Maxwell Duncan Robinson as a person with significant control on 2024-06-28

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08/07/248 July 2024 Cessation of Linda Davies as a person with significant control on 2024-06-28

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08/07/248 July 2024 Appointment of Laurence O'connor as a director on 2024-06-28

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08/07/248 July 2024 Termination of appointment of Leah Towers as a director on 2024-06-28

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08/07/248 July 2024 Notification of Financial Affairs Holdings Limited as a person with significant control on 2024-06-28

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08/07/248 July 2024 Appointment of Alan David Walsh as a director on 2024-06-28

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

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26/06/2426 June 2024 Cessation of Helen Louise Robinson as a person with significant control on 2024-06-24

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26/06/2426 June 2024 Cessation of Iain Henry Davies as a person with significant control on 2024-06-24

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-09-30

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17/06/2417 June 2024 Confirmation statement made on 2024-06-02 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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14/06/2314 June 2023 Confirmation statement made on 2023-06-02 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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11/05/2111 May 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES

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03/06/203 June 2020 PSC'S CHANGE OF PARTICULARS / MRS HELEN LOUISE ROBINSON / 03/06/2020

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26/05/2026 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES

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14/03/1914 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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15/06/1815 June 2018 PSC'S CHANGE OF PARTICULARS / MRS HELEN LOUISE ROBINSON / 15/06/2018

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15/06/1815 June 2018 PSC'S CHANGE OF PARTICULARS / MR MAXWELL DUNCAN ROBINSON / 15/06/2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES

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03/05/183 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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15/02/1715 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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17/06/1617 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/06/159 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/06/1417 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/06/135 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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07/12/127 December 2012 PREVEXT FROM 30/06/2012 TO 30/09/2012

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26/06/1226 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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02/06/112 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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