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OSBORNE HOUSE MANAGEMENT COMPANY (SOUTHAMPTON) LIMITED

Company number 02583165

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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)
12 Nov 2024 AP01 Appointment of Mr Debjeet Pal as a director on 10 November 2024
29 Oct 2024 TM01 Termination of appointment of John David Passey as a director on 16 October 2024
29 Oct 2024 TM01 Termination of appointment of John Patrick Mordant as a director on 16 October 2024
05 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
20 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with updates
01 Oct 2023 AP01 Appointment of Mr Paul Lewis as a director on 28 September 2023
20 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with updates
06 Oct 2022 AD01 Registered office address changed from 9 9 Osborne House Grosvenor Square Southampton Hampshire SO15 2DA England to Flat 9 Osborne House Grosvenor Square Southampton SO15 2DA on 6 October 2022
06 Oct 2022 CH01 Director's details changed for Maria Del Agua on 1 October 2022
06 Oct 2022 CH03 Secretary's details changed for Maria Del Agua on 1 October 2022
06 Oct 2022 AP01 Appointment of Ms Diana Todd as a director on 29 September 2022
02 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with updates
26 Oct 2021 AD01 Registered office address changed from 5 Osborne House Grosvenor Square Southampton SO15 2DA England to 9 9 Osborne House Grosvenor Square Southampton Hampshire SO15 2DA on 26 October 2021
26 Oct 2021 TM01 Termination of appointment of Mihiri Suneeta Gajraj as a director on 12 October 2021
31 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with updates
06 Oct 2020 TM01 Termination of appointment of Philip Mark Bailey as a director on 24 September 2020
06 Oct 2020 AP01 Appointment of Major Retd John Patrick Mordant as a director on 24 September 2020
06 Oct 2020 TM02 Termination of appointment of Philip Mark Bailey as a secretary on 24 September 2020
06 Oct 2020 AP03 Appointment of Maria Del Agua as a secretary on 24 September 2020
06 Oct 2020 AP01 Appointment of Maria Del Agua as a director on 24 September 2020
24 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Mar 2020 TM01 Termination of appointment of Simon Westley as a director on 27 February 2020