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OSBORNE ROAD MANAGEMENT COMPANY LIMITED

Company number 03433309

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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)
25 Apr 2018 AD01 Registered office address changed from Commercial House Charles Street Windsor SL4 5DS England to Bennett Clarke & James 5 Carlton House Mere Green Road Sutton Coldfield B75 5BS on 25 April 2018
25 Apr 2018 AP01 Appointment of Mr Mattheus Willibrordus Van Gessel as a director on 25 April 2018
11 Oct 2017 AA Micro company accounts made up to 24 March 2017
28 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
30 Jun 2017 CH04 Secretary's details changed for Campsie Chartered Surveyors on 11 April 2016
29 Jun 2017 AD01 Registered office address changed from 80 Peascod Street Windsor Berkshire SL4 1DH to Commercial House Charles Street Windsor SL4 5DS on 29 June 2017
09 Mar 2017 TM01 Termination of appointment of Sudesh Basra as a director on 9 March 2017
25 Nov 2016 AA Total exemption full accounts made up to 24 March 2016
14 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
03 Dec 2015 AP01 Appointment of Mr Robert Williams as a director on 1 January 2015
10 Nov 2015 AP01 Appointment of Mr Peter Sadler as a director on 4 November 2015
29 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 46
29 Sep 2015 CH01 Director's details changed for Elizabeth Cussen on 29 September 2015
29 Sep 2015 CH01 Director's details changed for Robert Owen Joseph Williams on 29 September 2015
09 Sep 2015 AA Total exemption full accounts made up to 24 March 2015
07 Jan 2015 AP01 Appointment of Ms Sudesh Basra as a director on 2 January 2015
09 Oct 2014 AA Total exemption full accounts made up to 24 March 2014
12 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 46
15 Aug 2014 AP04 Appointment of Campsie Chartered Surveyors as a secretary on 15 August 2014
15 Aug 2014 TM02 Termination of appointment of Clodagh Helen Komen as a secretary on 15 August 2014
29 Jul 2014 AD01 Registered office address changed from C/O Campsie 80 Peascod Street Windsor Berkshire SL4 1DH to 80 Peascod Street Windsor Berkshire SL4 1DH on 29 July 2014
21 Jul 2014 TM01 Termination of appointment of Anita Weller as a director on 16 July 2014
10 Dec 2013 AA Total exemption full accounts made up to 24 March 2013
21 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 46
19 Dec 2012 AP03 Appointment of Mrs Clodagh Helen Komen as a secretary