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OSBORNE COURT (FARNBOROUGH) LIMITED

Company number 00923894

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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)
04 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with updates
30 May 2024 TM01 Termination of appointment of Thomas Joseph Gallagher as a director on 24 May 2024
09 Feb 2024 AA Micro company accounts made up to 31 December 2023
29 Nov 2023 TM01 Termination of appointment of Gail Ann Wayman as a director on 24 November 2023
13 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
22 Mar 2023 TM01 Termination of appointment of Jennifer Ann Trimnell as a director on 19 March 2023
24 Jan 2023 AA Micro company accounts made up to 31 December 2022
02 Dec 2022 AP04 Appointment of Kites Property Services Limited as a secretary on 1 December 2022
02 Dec 2022 TM02 Termination of appointment of Mixten Services Ltd as a secretary on 30 November 2022
02 Dec 2022 AD01 Registered office address changed from C/O Mixten Services Ltd, 377- 399 London Road Camberley GU15 3HL England to 26 Worsley Road Frimley Camberley Surrey GU16 9AU on 2 December 2022
11 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Aug 2022 AP01 Appointment of Teresa Caroline Schierz as a director on 11 August 2022
04 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
14 Mar 2022 AP01 Appointment of Jennifer Ann Trimnell as a director on 1 March 2022
11 Mar 2022 AP01 Appointment of Gail Ann Wayman as a director on 1 March 2022
11 Mar 2022 TM01 Termination of appointment of Gary Michael Cornish as a director on 1 March 2022
11 Mar 2022 AP01 Appointment of Thomas Joseph Gallagher as a director on 1 March 2022
11 Mar 2022 PSC08 Notification of a person with significant control statement
10 Mar 2022 AP04 Appointment of Mixten Services Ltd as a secretary on 1 March 2022
10 Mar 2022 PSC07 Cessation of Elisenda Franco as a person with significant control on 1 March 2022
10 Mar 2022 TM02 Termination of appointment of Elisenda Franco as a secretary on 1 March 2022
10 Mar 2022 PSC07 Cessation of Gary Michael Cornish as a person with significant control on 1 March 2022
10 Mar 2022 AD01 Registered office address changed from Flat 8 Osborne Court 79 Osborne Road Farnborough Hampshire GU14 6AP United Kingdom to C/O Mixten Services Ltd, 377- 399 London Road Camberley GU15 3HL on 10 March 2022
13 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Dec 2021 CS01 Confirmation statement made on 4 July 2021 with updates