OWL BUILDING CONTROL SOLUTIONS LIMITED
Company number 08739799 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Appointment of Mr Brian Gerhardt as a secretary on 2026-04-05 · 2 pages | View document |
| 6 May 2026 | Termination of appointment of Brian Gerhardt as a director on 2026-04-05 · 1 page | View document |
| 6 May 2026 | Termination of appointment of Julie Wilson as a secretary on 2026-04-06 · 1 page | View document |
| 2 Apr 2026 | Total exemption full accounts made up to 2026-01-31 · 10 pages | View document |
| 19 Feb 2026 | Registered office address changed from Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom to Search House Charnham Lane Hungerford Berkshire RG17 0EY on 2026-02-19 · 1 page | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 27 Oct 2025 | Confirmation statement made on 2025-10-21 with updates · 5 pages | View document |
| 18 Aug 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 29 Oct 2024 | Confirmation statement made on 2024-10-21 with updates · 5 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 29 Aug 2024 | Resolutions · 1 page | View document |
| 31 Jul 2024 | Appointment of Mrs Julie Wilson as a secretary on 2024-07-17 · 2 pages | View document |
| 30 Jul 2024 | Appointment of Ms Daria Judith Gago Torres as a secretary on 2024-07-17 · 2 pages | View document |
| 30 Jul 2024 | Termination of appointment of Julie Wilson as a director on 2024-07-17 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 30 Oct 2023 | Confirmation statement made on 2023-10-21 with updates · 5 pages | View document |
| 19 Sep 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 14 Sep 2023 | Resolutions | View document |
| 14 Sep 2023 | Resolutions · 1 page | View document |
| 14 Sep 2023 | Resolutions | View document |
| 14 Sep 2023 | Resolutions | View document |
| 14 Sep 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 6 Sep 2023 | Change of details for Mr Brian Gerhardt as a person with significant control on 2023-08-31 · 2 pages | View document |
| 6 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-31 · 3 pages | View document |
| 6 Sep 2023 | Notification of William Palmer as a person with significant control on 2023-08-31 · 2 pages | View document |
| 4 Sep 2023 | Appointment of Mr William Palmer as a director on 2023-08-31 · 2 pages | View document |
| 19 Jul 2023 | Cancellation of shares. Statement of capital on 2018-05-01 · 5 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 28 Oct 2022 | Confirmation statement made on 2022-10-21 with updates · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 28 Oct 2021 | Confirmation statement made on 2021-10-21 with updates · 5 pages | View document |
| 11 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 10 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 28 Aug 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES | View document |
| 31 Jul 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 12 Nov 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES | View document |
| 29 May 2018 | DIRECTOR APPOINTED MRS JULIE WILSON | View document |
| 2 May 2018 | APPOINTMENT TERMINATED, SECRETARY JOANNA MCLEISH | View document |
| 9 Apr 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES | View document |
| 23 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 26 May 2017 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROM 130 HIGH STREET HUNGERFORD BERKSHIRE RG17 0DL | View document |
| 17 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS JOANNA MCLEISH / 03/03/2017 | View document |
| 17 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GERHARDT / 03/03/2017 | View document |
| 10 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GERHARDT / 02/03/2017 | View document |
| 10 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS JOANNA MCLEISH / 02/03/2017 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 7 Jul 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 27 Oct 2015 | Annual return made up to 21 October 2015 with full list of shareholders | View document |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 17 Nov 2014 | Annual return made up to 21 October 2014 with full list of shareholders | View document |
| 5 Mar 2014 | SECRETARY APPOINTED MS JOANNA MCLEISH | View document |
| 4 Mar 2014 | 01/02/14 STATEMENT OF CAPITAL GBP 200 | View document |
| 4 Mar 2014 | CURREXT FROM 31/10/2014 TO 31/01/2015 | View document |
| 21 Oct 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |