OWL BUILDING CONTROL SOLUTIONS LIMITED

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Company Documents

DateDescription
29/10/2429 October 2024 Confirmation statement made on 2024-10-21 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2024-01-31

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29/08/2429 August 2024 Resolutions

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31/07/2431 July 2024 Appointment of Mrs Julie Wilson as a secretary on 2024-07-17

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30/07/2430 July 2024 Appointment of Ms Daria Judith Gago Torres as a secretary on 2024-07-17

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30/07/2430 July 2024 Termination of appointment of Julie Wilson as a director on 2024-07-17

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Confirmation statement made on 2023-10-21 with updates

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19/09/2319 September 2023 Total exemption full accounts made up to 2023-01-31

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14/09/2314 September 2023 Resolutions

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14/09/2314 September 2023 Resolutions

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14/09/2314 September 2023 Memorandum and Articles of Association

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14/09/2314 September 2023 Resolutions

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14/09/2314 September 2023 Resolutions

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06/09/236 September 2023 Change of details for Mr Brian Gerhardt as a person with significant control on 2023-08-31

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06/09/236 September 2023 Statement of capital following an allotment of shares on 2023-08-31

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06/09/236 September 2023 Notification of William Palmer as a person with significant control on 2023-08-31

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04/09/234 September 2023 Appointment of Mr William Palmer as a director on 2023-08-31

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19/07/2319 July 2023 Cancellation of shares. Statement of capital on 2018-05-01

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/10/2228 October 2022 Confirmation statement made on 2022-10-21 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/10/2128 October 2021 Confirmation statement made on 2021-10-21 with updates

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11/10/2111 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/08/2028 August 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES

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31/07/1931 July 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES

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12/11/1812 November 2018 RETURN OF PURCHASE OF OWN SHARES

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29/05/1829 May 2018 DIRECTOR APPOINTED MRS JULIE WILSON

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02/05/182 May 2018 APPOINTMENT TERMINATED, SECRETARY JOANNA MCLEISH

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09/04/189 April 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES

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23/10/1723 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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26/05/1726 May 2017 REGISTERED OFFICE CHANGED ON 26/05/2017 FROM 130 HIGH STREET HUNGERFORD BERKSHIRE RG17 0DL

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17/03/1717 March 2017 SECRETARY'S CHANGE OF PARTICULARS / MS JOANNA MCLEISH / 03/03/2017

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17/03/1717 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GERHARDT / 03/03/2017

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10/03/1710 March 2017 SECRETARY'S CHANGE OF PARTICULARS / MS JOANNA MCLEISH / 02/03/2017

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10/03/1710 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GERHARDT / 02/03/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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07/07/167 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/10/1527 October 2015 Annual return made up to 21 October 2015 with full list of shareholders

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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17/11/1417 November 2014 Annual return made up to 21 October 2014 with full list of shareholders

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05/03/145 March 2014 SECRETARY APPOINTED MS JOANNA MCLEISH

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04/03/144 March 2014 01/02/14 STATEMENT OF CAPITAL GBP 200

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04/03/144 March 2014 CURREXT FROM 31/10/2014 TO 31/01/2015

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21/10/1321 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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