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OSBORNE HOUSE (JESMOND) MANAGEMENT LIMITED

Company number 03746433

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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)
27 Dec 2017 AA Micro company accounts made up to 31 March 2017
16 May 2017 AP01 Appointment of Mr Aaron Gray Thompson as a director on 5 May 2017
16 May 2017 TM01 Termination of appointment of Carly Elizabeth Henley as a director on 15 May 2017
07 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
16 Mar 2017 AD01 Registered office address changed from Flat G 8 Osborne Villas Osborne Avenue Newcastle upon Tyne NE2 1JU to 220 Park View Whitley Bay NE26 3QR on 16 March 2017
15 Mar 2017 AP03 Appointment of Mr David Shaun Brannen as a secretary on 14 March 2017
15 Mar 2017 TM02 Termination of appointment of Rajiv Ghose as a secretary on 14 March 2017
14 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 7
06 Apr 2016 AP01 Appointment of Dr Thomas James Livingstone as a director on 29 March 2016
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 7
12 Mar 2015 TM02 Termination of appointment of Rhys Younger as a secretary on 11 March 2015
12 Mar 2015 AP03 Appointment of Dr Rajiv Ghose as a secretary on 11 March 2015
12 Mar 2015 AD01 Registered office address changed from 8C Osborne Villas Osborne Avenue Newcastle upon Tyne NE2 1JU to Flat G 8 Osborne Villas Osborne Avenue Newcastle upon Tyne NE2 1JU on 12 March 2015
16 Jan 2015 AP01 Appointment of Mr Robert Thomas Weiner as a director on 7 January 2015
16 Jan 2015 TM01 Termination of appointment of Mark Webb as a director on 31 August 2014
16 Jan 2015 AP01 Appointment of Mr Rajiv Ghose as a director on 7 January 2015
16 Jan 2015 AP01 Appointment of Ms Carly Elizabeth Henley as a director on 7 January 2015
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/01/2021 under section 1088 of the Companies Act 2006
16 Jan 2015 TM01 Termination of appointment of Valerie Davies as a director on 31 July 2014
06 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-13
  • GBP 7
13 Apr 2014 CH01 Director's details changed for Ewen Griffiths on 1 April 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders