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OSPREY HOUSE LIMITED

Company number 01758119

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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 Oct 2024 TM01 Termination of appointment of Carol Lacey as a director on 21 October 2024
15 Oct 2024 AP01 Appointment of Peter Smith as a director on 14 October 2024
15 Oct 2024 TM01 Termination of appointment of Vivienne Anne Stevens as a director on 11 October 2024
26 Sep 2024 AA Total exemption full accounts made up to 28 February 2024
14 Aug 2024 TM01 Termination of appointment of Warren Mark Nelson as a director on 12 August 2024
14 Aug 2024 TM01 Termination of appointment of Derek Cullen as a director on 12 August 2024
17 Jun 2024 AP01 Appointment of Mr Warren Mark Nelson as a director on 13 June 2024
17 Jun 2024 AP01 Appointment of Mr Derek Cullen as a director on 13 June 2024
14 Jun 2024 TM01 Termination of appointment of Trevor Kenneth Nicholson as a director on 12 June 2024
01 May 2024 AP01 Appointment of Tatyana Garcia as a director on 1 May 2024
01 May 2024 AP01 Appointment of Mr Oliver Stanley Barnard as a director on 1 May 2024
23 Apr 2024 CS01 Confirmation statement made on 14 March 2024 with updates
18 Apr 2024 TM01 Termination of appointment of David James Vincent Brown as a director on 6 November 2023
01 Oct 2023 TM01 Termination of appointment of Matthew Stocken as a director on 30 September 2023
01 Oct 2023 AD01 Registered office address changed from C/O Harper Stone Properties 119-120 Western Road Hove East Sussex BN3 1DB England to Osprey House Mailbox, Osprey House Sillwood Place Brighton Sussex BN1 2nd on 1 October 2023
01 Oct 2023 TM01 Termination of appointment of Peter Smith as a director on 30 September 2023
13 Jul 2023 AA Total exemption full accounts made up to 28 February 2023
12 Jul 2023 TM02 Termination of appointment of Harper Stone Properties Ltd as a secretary on 1 July 2023
23 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
08 Mar 2023 CH04 Secretary's details changed for Harper Stone Properties Ltd on 8 March 2023
18 Aug 2022 AA Accounts for a small company made up to 28 February 2022
14 Apr 2022 CH01 Director's details changed for Mr Matthew Stocken on 12 April 2022
28 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
28 Mar 2022 AD01 Registered office address changed from Hova House Harper Stone Properties Limited 1 Hova Villas, Hove East Sussex BN3 3DH United Kingdom to C/O Harper Stone Properties 119-120 Western Road Hove East Sussex BN3 1DB on 28 March 2022
22 Feb 2022 CH01 Director's details changed for Mr David James Vincent Brown on 11 February 2022