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OSNABURGH STREET LIMITED

Company number 05886735

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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)
18 Nov 2024	AP01	Appointment of Alexander Christofis as a director on 11 November 2024	View PDF Appointment of Alexander Christofis as a director on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	TM01	Termination of appointment of Jonathan David Taylor as a director on 11 November 2024	View PDF Termination of appointment of Jonathan David Taylor as a director on 11 November 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	TM01	Termination of appointment of Josephine Hayman as a director on 11 November 2024	View PDF Termination of appointment of Josephine Hayman as a director on 11 November 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 19 pages (19 pages)
21 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 243 pages (243 pages)
21 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
21 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	AP01	Appointment of Jonathan David Taylor as a director on 1 February 2024	View PDF Appointment of Jonathan David Taylor as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AP01	Appointment of Mr Keith Mcclure as a director on 22 December 2023	View PDF Appointment of Mr Keith Mcclure as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	TM01	Termination of appointment of Nick Taunt as a director on 22 December 2023	View PDF Termination of appointment of Nick Taunt as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
29 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 257 pages (257 pages)
29 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
28 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with updates	View PDF Confirmation statement made on 25 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	TM01	Termination of appointment of Nigel Mark Webb as a director on 30 June 2023	View PDF Termination of appointment of Nigel Mark Webb as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AP01	Appointment of Ms Virginia Warr as a director on 30 June 2023	View PDF Appointment of Ms Virginia Warr as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AP01	Appointment of Mr Nick Taunt as a director on 30 June 2023	View PDF Appointment of Mr Nick Taunt as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
24 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 251 pages (251 pages)
24 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
29 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AP01	Appointment of Mr Paul Case as a director on 17 March 2022	View PDF Appointment of Mr Paul Case as a director on 17 March 2022 - link opens in a new window - 2 pages (2 pages)

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OSNABURGH STREET LIMITED

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