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OSL HOLDINGS LIMITED

Company number 04446469

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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 Jul 2017	CS01	Confirmation statement made on 24 May 2017 with updates	View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2017	PSC01	Notification of Janet Parkinson as a person with significant control on 6 April 2016	View PDF Notification of Janet Parkinson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	PSC01	Notification of Anthony George Parkinson as a person with significant control on 6 April 2016	View PDF Notification of Anthony George Parkinson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
11 Aug 2016	CH01	Director's details changed for Mrs Linda Fox on 3 August 2016	View PDF Director's details changed for Mrs Linda Fox on 3 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 101	View PDF Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 101 - link opens in a new window - 6 pages (6 pages)
29 Mar 2016	CH01	Director's details changed for Ian David George Forsyth on 17 March 2016	View PDF Director's details changed for Ian David George Forsyth on 17 March 2016 - link opens in a new window - 2 pages (2 pages)
28 May 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 101	View PDF Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 101 - link opens in a new window - 6 pages (6 pages)
21 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
01 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
19 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 101	View PDF Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 101 - link opens in a new window - 6 pages (6 pages)
11 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
14 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	View PDF Annual return made up to 24 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
08 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jan 2012	SH19	Statement of capital on 30 January 2012 GBP 101	View PDF Statement of capital on 30 January 2012 GBP 101 - link opens in a new window - 4 pages (4 pages)
05 Jan 2012	CAP-SS	Solvency statement dated 22/12/11	View PDF Solvency statement dated 22/12/11 - link opens in a new window - 1 page (1 page)
05 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reduce share prem a/c - subdivided 22/12/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reduce share prem a/c - subdivided 22/12/2011 - link opens in a new window - 2 pages (2 pages)
17 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	View PDF Annual return made up to 24 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
25 May 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
30 Dec 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
01 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	View PDF Annual return made up to 24 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)

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OSL HOLDINGS LIMITED

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