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OUSEBURN WHARF LIMITED

Company number 05302497

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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)
05 Jul 2016 TM01 Termination of appointment of Thomas Paul Turnbull as a director on 15 November 2013
23 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 107
27 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 107
10 Dec 2014 AD01 Registered office address changed from Kingston Property Services Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 10 December 2014
08 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 107
09 Dec 2013 AD01 Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 9 December 2013
22 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
23 Nov 2012 CH01 Director's details changed for Neville Barton Jaynes on 23 November 2012
09 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
06 Sep 2011 AA Accounts for a dormant company made up to 30 December 2010
09 May 2011 TM01 Termination of appointment of Diane Harper as a director
21 Apr 2011 AP01 Appointment of Thomas Paul Turnbull as a director
19 Apr 2011 AP01 Appointment of Mr Paul Caisley as a director
07 Dec 2010 AP01 Appointment of Mr Dorian Stuart Ritchie Hardacre as a director
02 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
03 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
06 May 2010 AP01 Appointment of Neville Barton Jaynes as a director
22 Apr 2010 AP01 Appointment of Morag Frances Polmear as a director
11 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
11 Dec 2009 CH04 Secretary's details changed for Kingston Property Services Limited on 1 October 2009
11 Dec 2009 CH01 Director's details changed for Diane Mary Harper on 1 October 2009