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OSMOND HARTLEY & SON LIMITED

Company number 02263304

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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)
06 Jul 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Apr 2016 CH01 Director's details changed for Jonathan Katzauer on 31 March 2016
12 Apr 2016 CH03 Secretary's details changed for Jonathan Katzauer on 31 March 2016
12 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
21 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 450,763
21 Jan 2016 AD02 Register inspection address has been changed from C/O Reeves & Co Llp Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU England to C/O Kreston Reeves Llp Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU
05 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 450,763
14 Nov 2014 AA Accounts for a dormant company made up to 30 June 2014
07 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
02 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 450,763
02 Jan 2014 AD02 Register inspection address has been changed
20 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
19 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
18 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
19 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
19 Apr 2011 TM01 Termination of appointment of Darrell Strickland as a director
21 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
17 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
26 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
09 Mar 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
20 Feb 2009 AA Accounts for a dormant company made up to 30 June 2008
07 Jan 2009 363a Return made up to 10/12/08; full list of members
02 May 2008 AA Total exemption full accounts made up to 30 June 2007
04 Jan 2008 363a Return made up to 10/12/07; full list of members
01 Dec 2007 AUD Auditor's resignation