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OSBORNE SAMUEL LIMITED

Company number 06166518

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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)
24 Jun 2024 AA Total exemption full accounts made up to 30 June 2023
13 May 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
16 Jun 2023 TM01 Termination of appointment of Cornel Gordon Samuel as a director on 21 September 2022
24 Apr 2023 AA Total exemption full accounts made up to 30 June 2022
06 Apr 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
23 Aug 2022 MR04 Satisfaction of charge 1 in full
09 May 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
07 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
10 May 2021 AA Total exemption full accounts made up to 30 June 2020
14 Apr 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
02 Jul 2020 CH03 Secretary's details changed for Jenny Thomson on 2 July 2020
06 May 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
06 Apr 2020 AA Total exemption full accounts made up to 30 June 2019
02 Apr 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
02 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
01 May 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
06 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
08 May 2017 AD01 Registered office address changed from 23a Bruton Street London W1J 6QG to 23 Dering Street London W1S 1AW on 8 May 2017
05 Apr 2017 AA Full accounts made up to 30 June 2016
21 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
22 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 105.27
08 Mar 2016 AA Full accounts made up to 30 June 2015
24 Aug 2015 CH01 Director's details changed for Tania Melanie O'brien on 24 August 2015
01 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 105.27
26 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100