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OSBORNE COURT (PORT SUNLIGHT) LIMITED

Company number 03877415

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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)
18 Nov 2024	TM01	Termination of appointment of Sydney Whitehead as a director on 14 November 2024	View PDF Termination of appointment of Sydney Whitehead as a director on 14 November 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AP01	Appointment of Mrs Nicky Parry as a director on 20 March 2024	View PDF Appointment of Mrs Nicky Parry as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AP03	Appointment of Mr Jonathan Earnshaw as a secretary on 20 March 2024	View PDF Appointment of Mr Jonathan Earnshaw as a secretary on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	TM02	Termination of appointment of Select Retirement Service as a secretary on 20 March 2024	View PDF Termination of appointment of Select Retirement Service as a secretary on 20 March 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	AP01	Appointment of Mrs Val Maull as a director on 20 February 2024	View PDF Appointment of Mrs Val Maull as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Jan 2024	TM01	Termination of appointment of Roger Alan Newbury as a director on 17 January 2024	View PDF Termination of appointment of Roger Alan Newbury as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AP04	Appointment of Select Retirement Service as a secretary on 20 December 2023	View PDF Appointment of Select Retirement Service as a secretary on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Nov 2023	TM02	Termination of appointment of Spring Retirement Limited as a secretary on 30 November 2023	View PDF Termination of appointment of Spring Retirement Limited as a secretary on 30 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	AP01	Appointment of Mr Sydney Whitehead as a director on 22 November 2023	View PDF Appointment of Mr Sydney Whitehead as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AP01	Appointment of Dr Roger Alan Newbury as a director on 22 November 2023	View PDF Appointment of Dr Roger Alan Newbury as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AP01	Appointment of Mrs Norah Mary Meredith as a director on 22 November 2023	View PDF Appointment of Mrs Norah Mary Meredith as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	TM01	Termination of appointment of Ian Howard as a director on 22 November 2023	View PDF Termination of appointment of Ian Howard as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	TM01	Termination of appointment of Anne Mary Davies as a director on 22 November 2023	View PDF Termination of appointment of Anne Mary Davies as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	TM01	Termination of appointment of Susan Marion Blevins as a director on 22 November 2023	View PDF Termination of appointment of Susan Marion Blevins as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Dec 2022	AP01	Appointment of Ms Anne Mary Benson as a director on 23 November 2022	View PDF Appointment of Ms Anne Mary Benson as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	TM01	Termination of appointment of Graham Heald as a director on 23 November 2022	View PDF Termination of appointment of Graham Heald as a director on 23 November 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AP01	Appointment of Mr Graham Heald as a director on 12 January 2022	View PDF Appointment of Mr Graham Heald as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AP01	Appointment of Mr Ian Howard as a director on 12 January 2022	View PDF Appointment of Mr Ian Howard as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AP01	Appointment of Mrs Anne Mary Davies as a director on 12 January 2022	View PDF Appointment of Mrs Anne Mary Davies as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)

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OSBORNE COURT (PORT SUNLIGHT) LIMITED

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