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OSBORNE & DENÉE LTD

Company number 07385617

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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)
16 Oct 2024	CS01	Confirmation statement made on 23 September 2024 with updates	View PDF Confirmation statement made on 23 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
16 Oct 2024	CH01	Director's details changed for Mrs Nicola Denee on 22 September 2024	View PDF Director's details changed for Mrs Nicola Denee on 22 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	PSC04	Change of details for Nicola Denee as a person with significant control on 22 September 2024	View PDF Change of details for Nicola Denee as a person with significant control on 22 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Oct 2023	PSC01	Notification of Nicola Denee as a person with significant control on 6 October 2022	View PDF Notification of Nicola Denee as a person with significant control on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with updates	View PDF Confirmation statement made on 23 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
13 Oct 2023	PSC07	Cessation of Theo Osborne as a person with significant control on 6 October 2022	View PDF Cessation of Theo Osborne as a person with significant control on 6 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2023	PSC04	Change of details for Mrs Nicola Denee as a person with significant control on 6 October 2022	View PDF Change of details for Mrs Nicola Denee as a person with significant control on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	PSC07	Cessation of Nicola Denee as a person with significant control on 6 October 2022	View PDF Cessation of Nicola Denee as a person with significant control on 6 October 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 23 September 2022 with updates	View PDF Confirmation statement made on 23 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
30 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Oct 2021	CS01	Confirmation statement made on 23 September 2021 with updates	View PDF Confirmation statement made on 23 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
04 Oct 2021	CH01	Director's details changed for Mr Theo Osborne on 22 September 2021	View PDF Director's details changed for Mr Theo Osborne on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with updates	View PDF Confirmation statement made on 23 September 2020 with updates - link opens in a new window - 6 pages (6 pages)
26 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Oct 2019	CS01	Confirmation statement made on 23 September 2019 with no updates	View PDF Confirmation statement made on 23 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
15 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	CS01	Confirmation statement made on 23 September 2018 with updates	View PDF Confirmation statement made on 23 September 2018 with updates - link opens in a new window - 6 pages (6 pages)

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OSBORNE & DENÉE LTD

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