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OBENSHAW LIMITED

Company number 01417259

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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)
21 May 2014 CH01 Director's details changed for Ms Maria Manuela Goldsmith on 21 May 2014
21 May 2014 CH01 Director's details changed for David Lobb on 21 May 2014
21 May 2014 AD01 Registered office address changed from 2 Wimpole House 29 Wimpole Street London W1G 8GP on 21 May 2014
20 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
13 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 24
08 Mar 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
08 Mar 2013 AD01 Registered office address changed from 2 Wimpole House Wimpole Street London W1G 8GP England on 8 March 2013
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
12 Oct 2012 AP01 Appointment of Ms Maria Manuela Goldsmith as a director
12 Oct 2012 TM01 Termination of appointment of Maria Goldsmith as a director
26 Apr 2012 AA Total exemption full accounts made up to 31 May 2011
15 Mar 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
15 Nov 2011 TM02 Termination of appointment of Paul Walter as a secretary
15 Nov 2011 AP03 Appointment of Mr David Lobb as a secretary
20 Oct 2011 AD01 Registered office address changed from 130 High Street Beckenham Kent BR3 1EB on 20 October 2011
18 Apr 2011 AA Total exemption full accounts made up to 31 May 2010
29 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
20 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
20 Mar 2010 CH01 Director's details changed for David Lobb on 10 March 2010
20 Mar 2010 CH01 Director's details changed for Paul Antony Walter on 10 March 2010
03 Mar 2010 AA Total exemption full accounts made up to 31 May 2009
06 Feb 2010 AD01 Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 6 February 2010
27 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
27 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
19 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1