BILL OWEN SUCCESSION IHT TRADING LIMITED: Filings
Overview
| Company Name | BILL OWEN SUCCESSION IHT TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12183278 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BILL OWEN SUCCESSION IHT TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 01, 2026 with updates | 4 pages | CS01 | ||
Cessation of William Morris Owen as a person with significant control on Nov 27, 2025 | 1 pages | PSC07 | ||
Notification of Stellar Asset Management Limited as a person with significant control on Nov 27, 2025 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Apr 01, 2025 with updates | 5 pages | CS01 | ||
Appointment of Mr David Joseph Stein as a director on Feb 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Daryl Vincent Hine as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Oct 21, 2024
| 3 pages | SH01 | ||
Appointment of Porters Associates Ltd as a secretary on Oct 21, 2024 | 2 pages | AP04 | ||
Termination of appointment of Tricor Secretaries Limited as a secretary on Oct 21, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Statement of capital following an allotment of shares on Jun 27, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Apr 01, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Secretary's details changed for Tricor Secretaries Limited on Sep 30, 2023 | 1 pages | CH04 | ||
Statement of capital following an allotment of shares on Jul 06, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Apr 01, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 07, 2022
| 3 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Statement of capital following an allotment of shares on Jul 14, 2022
| 3 pages | SH01 | ||
Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on Jul 05, 2022 | 1 pages | AD01 | ||
Director's details changed for Ms Claire Sabrina Taylor on May 09, 2022 | 2 pages | CH01 | ||
Appointment of Tricor Secretaries Limited as a secretary on May 04, 2022 | 2 pages | AP04 | ||
Termination of appointment of Stellar Company Secretary Limited as a secretary on May 04, 2022 | 1 pages | TM02 | ||
Change of details for Mr William Morris Owen as a person with significant control on Sep 02, 2019 | 2 pages | PSC04 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0