OWNWOOD LIMITED

03927503
3RD FLOOR 37 FREDERICK PLACE BRIGHTON BN1 4EA

Documents

Documents
Date Category Description Pages
22 Jan 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
05 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Jan 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
05 Jan 2024 resolution Resolution 1 Buy now
29 Sep 2023 accounts Annual Accounts 7 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jul 2022 accounts Annual Accounts 6 Buy now
27 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Nov 2021 accounts Annual Accounts 6 Buy now
22 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Aug 2021 officers Termination of appointment of secretary (Bruce John Hanton) 1 Buy now
31 Aug 2021 officers Appointment of secretary (Ms Fabienne Danielle Hanton) 2 Buy now
31 Aug 2021 officers Termination of appointment of director (Alastair Kydd Hanton) 1 Buy now
12 May 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
11 May 2021 gazette Gazette Notice Compulsory 1 Buy now
06 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2021 accounts Annual Accounts 11 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2019 accounts Annual Accounts 14 Buy now
26 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2018 accounts Annual Accounts 16 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2017 accounts Annual Accounts 19 Buy now
14 Feb 2017 officers Appointment of director (Mr Angus Thomas Hanton) 2 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Sep 2016 accounts Annual Accounts 10 Buy now
03 Feb 2016 annual-return Annual Return 5 Buy now
15 Apr 2015 accounts Annual Accounts 3 Buy now
30 Jan 2015 annual-return Annual Return 5 Buy now
26 May 2014 accounts Annual Accounts 3 Buy now
27 Jan 2014 annual-return Annual Return 5 Buy now
24 Dec 2013 annual-return Annual Return 5 Buy now
24 Dec 2013 officers Change of particulars for secretary (Mr Bruce John Hanton) 1 Buy now
29 Aug 2013 accounts Annual Accounts 3 Buy now
21 Jan 2013 annual-return Annual Return 5 Buy now
09 Mar 2012 accounts Annual Accounts 4 Buy now
22 Dec 2011 annual-return Annual Return 5 Buy now
31 Oct 2011 accounts Annual Accounts 4 Buy now
10 Jan 2011 annual-return Annual Return 4 Buy now
02 Mar 2010 accounts Annual Accounts 3 Buy now
18 Dec 2009 annual-return Annual Return 5 Buy now
18 Dec 2009 officers Change of particulars for director (Mrs Margaret Mary Hanton) 2 Buy now
18 Mar 2009 accounts Annual Accounts 5 Buy now
30 Dec 2008 annual-return Return made up to 14/12/08; full list of members 4 Buy now
30 Dec 2008 officers Secretary's change of particulars / bruce hanton / 14/12/2008 1 Buy now
29 Dec 2008 address Location of register of members 1 Buy now
29 Dec 2008 address Location of debenture register 1 Buy now
29 Dec 2008 address Registered office changed on 29/12/2008 from 19 half moon lane london SE24 9JU united kingdom 1 Buy now
29 Dec 2008 address Registered office changed on 29/12/2008 from 35 giant arches road london SE24 9HP 1 Buy now
16 Apr 2008 accounts Annual Accounts 5 Buy now
21 Jan 2008 annual-return Return made up to 14/12/07; no change of members 7 Buy now
18 Apr 2007 accounts Annual Accounts 5 Buy now
03 Jan 2007 annual-return Return made up to 14/12/06; full list of members 8 Buy now
22 Feb 2006 accounts Annual Accounts 4 Buy now
28 Dec 2005 annual-return Return made up to 14/12/05; full list of members 8 Buy now
05 Apr 2005 accounts Annual Accounts 4 Buy now
24 Dec 2004 annual-return Return made up to 14/12/04; full list of members 8 Buy now
07 Sep 2004 accounts Annual Accounts 4 Buy now
22 Dec 2003 annual-return Return made up to 14/12/03; full list of members 8 Buy now
22 May 2003 accounts Annual Accounts 8 Buy now
20 Feb 2003 annual-return Return made up to 16/02/03; full list of members 8 Buy now
19 Jul 2002 accounts Annual Accounts 8 Buy now
21 Feb 2002 annual-return Return made up to 16/02/02; full list of members 7 Buy now
23 Jul 2001 accounts Annual Accounts 9 Buy now
19 Mar 2001 annual-return Return made up to 16/02/01; full list of members 6 Buy now
23 Mar 2000 address Registered office changed on 23/03/00 from: 35 giant arches road london SE24 9HP 1 Buy now
22 Mar 2000 officers New director appointed 3 Buy now
14 Mar 2000 officers Director resigned 1 Buy now
14 Mar 2000 officers Secretary resigned 1 Buy now
14 Mar 2000 officers New secretary appointed 2 Buy now
13 Mar 2000 accounts Accounting reference date shortened from 28/02/01 to 31/12/00 1 Buy now
13 Mar 2000 capital Ad 27/02/00--------- £ si 97@1=97 £ ic 2/99 2 Buy now
13 Mar 2000 address Registered office changed on 13/03/00 from: highstone information services highstone house, 165 high street barnet hertfordshire EN5 5SU 1 Buy now
13 Mar 2000 officers New director appointed 2 Buy now
16 Feb 2000 incorporation Incorporation Company 13 Buy now