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OSIERWOOD LIMITED

Company number 05596704

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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)
28 Nov 2023 CH01 Director's details changed for Mr Simon Joe Kelly on 27 November 2023
28 Nov 2023 AP01 Appointment of Mr Simon Joe Kelly as a director on 27 November 2023
28 Nov 2023 TM01 Termination of appointment of Dominic Claude Hebert as a director on 27 November 2023
20 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
04 May 2023 AA Accounts for a dormant company made up to 30 April 2023
20 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
28 Jun 2022 AA Accounts for a dormant company made up to 30 April 2022
30 May 2022 AP01 Appointment of Mr Dominic Claude Hebert as a director on 20 May 2022
23 May 2022 TM01 Termination of appointment of Sean Brian Baudin as a director on 20 May 2022
11 Mar 2022 CH01 Director's details changed for Mr Richard Mark Robinson Geary on 24 February 2022
25 Feb 2022 AP01 Appointment of Mr Richard Mark Robinson Geary as a director on 24 February 2022
24 Feb 2022 AA Accounts for a dormant company made up to 30 April 2021
26 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
14 Jun 2021 AA Accounts for a dormant company made up to 30 April 2020
21 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
19 Oct 2020 CH04 Secretary's details changed for First Island Secretaries Limited on 1 October 2020
28 Jan 2020 AP01 Appointment of Mr Sean Brian Baudin as a director on 21 January 2020
28 Jan 2020 TM01 Termination of appointment of Martin Angus Taylor as a director on 21 January 2020
31 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
19 Aug 2019 AA Accounts for a dormant company made up to 30 April 2019
24 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
19 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
14 Feb 2018 PSC08 Notification of a person with significant control statement
14 Feb 2018 PSC07 Cessation of First Island Trustees Limited as Trustee of Pgim Real Estate Uk Residential Ground Lease Fund Ii Unit Trust as a person with significant control on 14 October 2016
12 Feb 2018 AA Unaudited abridged accounts made up to 30 April 2017