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39 OSBORNE ROAD MANAGEMENT LIMITED

Company number 02130093

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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 Jul 2024 CS01 Confirmation statement made on 31 July 2024 with updates
15 Apr 2024 AA Accounts for a dormant company made up to 31 March 2024
11 Oct 2023 TM02 Termination of appointment of Leete Secretarial Services Limited as a secretary on 11 October 2023
11 Oct 2023 AP04 Appointment of Marshalls Secretaries Ltd as a secretary on 11 October 2023
11 Oct 2023 AD01 Registered office address changed from 119-120 High Street High Street Eton Windsor Berkshire SL4 6AN England to 45 st. Leonards Road Windsor Berkshire SL4 3BP on 11 October 2023
09 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with updates
09 Jun 2023 TM01 Termination of appointment of Robert Charles Dwyer as a director on 9 June 2023
18 Apr 2023 AA Accounts for a dormant company made up to 31 March 2023
05 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
18 May 2022 AA Accounts for a dormant company made up to 31 March 2022
31 Aug 2021 AA Accounts for a dormant company made up to 31 March 2021
05 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with updates
25 Sep 2020 CH04 Secretary's details changed for Leete Secretarial Services Limited on 3 August 2020
03 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
11 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
11 Aug 2020 AD01 Registered office address changed from C/O 77 Victoria Street Windsor SL4 1EH England to 119-120 High Street High Street Eton Windsor Berkshire SL4 6AN on 11 August 2020
26 Nov 2019 TM01 Termination of appointment of Darren Marcus Vallace as a director on 26 November 2019
20 Aug 2019 AD01 Registered office address changed from C/O C/O Marshalls Property Services 45 st. Leonards Road Windsor Berkshire SL4 3BP to C/O 77 Victoria Street Windsor SL4 1EH on 20 August 2019
20 Aug 2019 AP04 Appointment of Leete Secretarial Services Limited as a secretary on 16 August 2019
16 Aug 2019 TM02 Termination of appointment of Marshalls Secretaries Ltd as a secretary on 14 August 2019
06 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
04 Jul 2019 AA Micro company accounts made up to 31 March 2019
08 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
30 May 2018 AA Micro company accounts made up to 31 March 2018
02 May 2018 AP01 Appointment of Mr Mark Austen Russell Thompson as a director on 2 May 2018