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OSBORNE OF ILKESTON LTD

Company number 04110194

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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)
17 Dec 2024 CS01 Confirmation statement made on 17 November 2024 with no updates
31 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
24 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with updates
28 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
18 Jan 2023 CS01 Confirmation statement made on 17 November 2022 with updates
31 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
21 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 Jan 2022 MA Memorandum and Articles of Association
06 Jan 2022 TM01 Termination of appointment of Paul Alan Osborne as a director on 8 December 2021
06 Jan 2022 AP01 Appointment of Philip Neil Osborne as a director on 8 December 2021
06 Jan 2022 AP01 Appointment of Brian Paul Osborne as a director on 8 December 2021
22 Dec 2021 SH06 Cancellation of shares. Statement of capital on 8 December 2021
  • GBP 499
21 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Dec 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
17 Dec 2021 PSC07 Cessation of Paul Alan Osborne as a person with significant control on 8 December 2021
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 8 December 2021
  • GBP 500
16 Dec 2021 PSC01 Notification of Brian Paul Osborne as a person with significant control on 8 December 2021
16 Dec 2021 PSC01 Notification of Philip Neil Osborne as a person with significant control on 8 December 2021
15 Dec 2021 SH08 Change of share class name or designation
15 Dec 2021 SH10 Particulars of variation of rights attached to shares
23 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
18 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
10 Sep 2020 PSC07 Cessation of Catherine Diane Brinklow as a person with significant control on 25 February 2019
29 Jul 2020 AA Total exemption full accounts made up to 31 October 2019