Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 March 2024
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19 Jul 2024 |
AA |
Full accounts made up to 29 February 2024
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20 May 2024 |
TM01 |
Termination of appointment of Vicky Fordham-Lewis as a director on 31 March 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 10/10/2024
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04 Mar 2024 |
CERTNM |
Company name changed osborne property services LIMITED\certificate issued on 04/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-04
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07 Feb 2024 |
AA01 |
Current accounting period shortened from 31 March 2024 to 29 February 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr Alexander Crewe as a director on 23 January 2024
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15 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2023 |
MA |
Memorandum and Articles of Association
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06 Nov 2023 |
MR01 |
Registration of charge 057562660003, created on 31 October 2023
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02 Nov 2023 |
MR01 |
Registration of charge 057562660002, created on 31 October 2023
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07 Sep 2023 |
AP01 |
Appointment of Ms Vicky Fordham-Lewis as a director on 7 September 2023
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06 Sep 2023 |
MR01 |
Registration of charge 057562660001, created on 31 August 2023
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04 Sep 2023 |
AP01 |
Appointment of Ms Jane Nelson as a director on 1 September 2023
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01 Sep 2023 |
AD01 |
Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY to Unit 1 & 2 Stuart Close Trade Park Cardiff CF11 8QF on 1 September 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of David Gordon Smith as a director on 1 September 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Andrew Simon Charles Osborne as a director on 1 September 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Peter Edward Duff as a director on 1 September 2023
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01 Sep 2023 |
PSC07 |
Cessation of Geoffrey Osborne Limited as a person with significant control on 1 September 2023
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01 Sep 2023 |
PSC02 |
Notification of Cardo Group Limited as a person with significant control on 1 September 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Liam Bevan as a director on 1 September 2023
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28 Apr 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 March 2023
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24 Mar 2023 |
TM02 |
Termination of appointment of John Fernandez as a secretary on 10 March 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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