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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)
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
19 Nov 2021 AA Accounts for a small company made up to 28 February 2021
14 Oct 2021 AP01 Appointment of Mr Trevor Nicholson as a director on 25 August 2021
01 Jul 2021 TM01 Termination of appointment of Avril Gaynor as a director on 1 July 2021
05 May 2021 MR04 Satisfaction of charge 1 in full
27 Apr 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
10 Mar 2021 AP04 Appointment of Harper Stone Properties Ltd as a secretary on 19 September 2019
01 Feb 2021 AP01 Appointment of Ms Carol Lacey as a director on 1 February 2021
26 Jan 2021 AP01 Appointment of Mr Matthew Stocken as a director on 7 September 2020
15 Jan 2021 TM01 Termination of appointment of Rafael Garcia Hernandez as a director on 31 October 2020
18 Dec 2020 AA Accounts for a small company made up to 28 February 2020
22 Apr 2020 AD01 Registered office address changed from 1 Hova Villas Hova Villas Hove BN3 3DH England to Hova House Harper Stone Properties Limited 1 Hova Villas, Hove East Sussex BN3 3DH on 22 April 2020
21 Apr 2020 AD01 Registered office address changed from C/O Jones Avens Piper House 4 Dukes Court Bognor Road Chichester West Sussex PO19 8FX to 1 Hova Villas Hova Villas Hove BN3 3DH on 21 April 2020
21 Apr 2020 TM01 Termination of appointment of Derek Cullen as a director on 1 January 2020
17 Apr 2020 CS01 Confirmation statement made on 14 March 2020 with updates
20 Sep 2019 TM02 Termination of appointment of Richard Alexander Silver as a secretary on 18 September 2019
24 Jun 2019 TM01 Termination of appointment of Rita Joan Simons as a director on 24 June 2019
24 Jun 2019 TM01 Termination of appointment of Sarah Quinnell as a director on 24 June 2019
16 May 2019 AA Accounts for a small company made up to 28 February 2019
15 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
22 May 2018 AA Accounts for a small company made up to 28 February 2018
11 Apr 2018 CH01 Director's details changed for Peter Smith on 10 April 2018
04 Apr 2018 AP01 Appointment of Mr Derek Cullen as a director on 31 March 2018