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OSBORNE PLACE MANAGEMENT COMPANY LIMITED

Company number 01465336

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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)
31 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
09 May 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 285
05 Feb 2016 AD01 Registered office address changed from C/O C/O Wildheart Llp 1st Floor 9 Cheam Road Ewell Village Ewell Surrey KT17 1SP to C/O Wildheart Residential Management Limited 1st Floor, 9 Cheam Road Ewell Village Ewell KT17 1SP on 5 February 2016
14 Jul 2015 AP04 Appointment of Wildheart Residential Management Limited as a secretary on 14 July 2015
14 Jul 2015 TM02 Termination of appointment of Wildheart Llp as a secretary on 14 July 2015
19 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jun 2015 CH04 Secretary's details changed for Wildheart Llp on 1 May 2015
20 Apr 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
09 Mar 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 285
09 Mar 2015 AD01 Registered office address changed from C/O Gurner & Co 35 High Street Carshalton Surrey SM5 3BB to C/O C/O Wildheart Llp 1St Floor 9 Cheam Road Ewell Village Ewell Surrey KT17 1SP on 9 March 2015
07 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Mar 2014 AP04 Appointment of Wildheart Llp as a secretary
19 Mar 2014 AP01 Appointment of Mr Bhooshun Mungroo as a director
24 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 285
10 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Sep 2013 TM01 Termination of appointment of Jeanette Bird as a director
29 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
13 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
07 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
03 Dec 2010 TM01 Termination of appointment of Janet Rainbow-King as a director
15 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
07 May 2010 TM02 Termination of appointment of Patricia Maynard as a secretary