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A. OSBORN & SONS LIMITED

Company number 00201933

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
11 Jul 2017 CH01 Director's details changed for Mr Phillip David Argent Osborn on 11 July 2017
01 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
05 Sep 2016 CS01 Confirmation statement made on 8 July 2016 with updates
04 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
12 Aug 2015 AD03 Register(s) moved to registered inspection location Argent House Little Square Braintree Essex CM7 1UT
10 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 4,000
06 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
14 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 4,000
28 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
10 Jul 2013 CH01 Director's details changed for Mr Phillip David Argent Osborn on 11 April 2013
10 Jul 2013 CH03 Secretary's details changed for Katrina Anne Osborn on 11 April 2013
21 Aug 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012
08 Jun 2012 AD02 Register inspection address has been changed
09 Feb 2012 AD01 Registered office address changed from 19 Bois Field Terrace Halstead Essex CO9 2DF on 9 February 2012
26 Jan 2012 AP03 Appointment of Katrina Anne Osborn as a secretary
05 Jan 2012 TM02 Termination of appointment of Eileen Osborn as a secretary
05 Jan 2012 TM01 Termination of appointment of Eileen Osborn as a director
25 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
09 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
19 Jul 2011 TM01 Termination of appointment of Peter Blanch as a director
19 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
14 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010