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OSBORNE COURT (PORT SUNLIGHT) LIMITED

Company number 03877415

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
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)

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OSBORNE COURT (PORT SUNLIGHT) LIMITED

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