- Company Overview for OSBOURNE INVESTMENTS LIMITED (03561195)
- Filing history for OSBOURNE INVESTMENTS LIMITED (03561195)
- People for OSBOURNE INVESTMENTS LIMITED (03561195)
- Charges for OSBOURNE INVESTMENTS LIMITED (03561195)
- More for OSBOURNE INVESTMENTS LIMITED (03561195)
| 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) |
|---|---|---|---|
| 16 Oct 2024 | PSC07 | Cessation of Thomas Henry James as a person with significant control on 6 May 2016 | |
| 16 Oct 2024 | PSC02 | Notification of Dinemill Limited as a person with significant control on 6 April 2016 | |
| 10 Oct 2024 | MR04 | Satisfaction of charge 9 in full | |
| 14 Aug 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 09 May 2024 | CS01 | Confirmation statement made on 5 May 2024 with updates | |
| 02 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 14 Jun 2023 | CS01 | Confirmation statement made on 5 May 2023 with no updates | |
| 06 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 06 Jul 2022 | CS01 | Confirmation statement made on 5 May 2022 with no updates | |
| 06 Oct 2021 | AD01 | Registered office address changed from Boden House, C/O Quattro (Uk) Ltd 114 -120 Victoria Road London NW10 6NY United Kingdom to Quattro House Acton Goods Yard 305 Horn Lane, Acton London W3 0BP on 6 October 2021 | |
| 01 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 05 May 2021 | CS01 | Confirmation statement made on 5 May 2021 with no updates | |
| 09 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 10 Jun 2020 | CS01 | Confirmation statement made on 5 May 2020 with no updates | |
| 24 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 17 May 2019 | AD01 | Registered office address changed from C/O Quattro (Uk) Ltd Regency Street Park Royal London NW10 6NR United Kingdom to Boden House, C/O Quattro (Uk) Ltd 114 -120 Victoria Road London NW10 6NY on 17 May 2019 | |
| 08 May 2019 | CS01 | Confirmation statement made on 5 May 2019 with no updates | |
| 08 May 2019 | AD01 | Registered office address changed from C/O Quattro (Uk) Ltd Regency Street Park Royal London NW10 6NR to C/O Quattro (Uk) Ltd Regency Street Park Royal London NW10 6NR on 8 May 2019 | |
| 07 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 17 May 2018 | CS01 | Confirmation statement made on 5 May 2018 with no updates | |
| 23 May 2017 | CS01 | Confirmation statement made on 5 May 2017 with updates | |
| 17 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 06 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
| 11 May 2016 | AR01 |
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
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| 18 May 2015 | AA | Accounts for a small company made up to 31 December 2014 |