GEOFFREY OSBORNE DEVELOPMENTS (SOUTH) LIMITED
Company number 07784471
- Company Overview for GEOFFREY OSBORNE DEVELOPMENTS (SOUTH) LIMITED (07784471)
- Filing history for GEOFFREY OSBORNE DEVELOPMENTS (SOUTH) LIMITED (07784471)
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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) |
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05 Sep 2024 | TM01 | Termination of appointment of Peter Edward Duff as a director on 1 September 2024 | |
02 Sep 2024 | AD01 | Registered office address changed from Unit 5 Little Reed Street Hull HU2 8JL to Ferriby Hall High Street North Ferriby HU14 3JP on 2 September 2024 | |
27 Jun 2024 | AD01 | Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY to Unit 5 Little Reed Street Hull HU2 8JL on 27 June 2024 | |
26 Jun 2024 | 600 | Appointment of a voluntary liquidator | |
19 Jun 2024 | RESOLUTIONS |
Resolutions
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19 Jun 2024 | LIQ02 | Statement of affairs | |
05 Jun 2024 | TM01 | Termination of appointment of David Gordon Smith as a director on 31 May 2024 | |
26 Sep 2023 | CS01 | Confirmation statement made on 23 September 2023 with no updates | |
28 Apr 2023 | AA01 | Previous accounting period extended from 30 September 2022 to 31 March 2023 | |
24 Mar 2023 | TM02 | Termination of appointment of John Fernandez as a secretary on 10 March 2023 | |
04 Oct 2022 | AP01 | Appointment of Mr Peter Edward Duff as a director on 20 September 2022 | |
03 Oct 2022 | CS01 | Confirmation statement made on 23 September 2022 with no updates | |
28 Sep 2022 | TM01 | Termination of appointment of Stuart Hammond as a director on 19 September 2022 | |
07 Jul 2022 | AA | Full accounts made up to 30 September 2021 | |
24 Mar 2022 | AP03 | Appointment of Mr John Fernandez as a secretary on 24 March 2022 | |
14 Dec 2021 | AP01 | Appointment of Mr Andrew Simon Charles Osborne as a director on 6 December 2021 | |
14 Dec 2021 | AP01 | Appointment of Mr David Gordon Smith as a director on 6 December 2021 | |
01 Dec 2021 | TM01 | Termination of appointment of Andrew Philip Steele as a director on 30 November 2021 | |
04 Oct 2021 | AA | Full accounts made up to 30 September 2020 | |
24 Sep 2021 | CS01 | Confirmation statement made on 23 September 2021 with no updates | |
23 Sep 2020 | CS01 | Confirmation statement made on 23 September 2020 with no updates | |
02 Sep 2020 | AA01 | Current accounting period extended from 31 March 2020 to 30 September 2020 | |
11 Aug 2020 | MA | Memorandum and Articles of Association | |
11 Aug 2020 | RESOLUTIONS |
Resolutions
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26 Jun 2020 | TM01 | Termination of appointment of David Nicholas Sarson as a director on 23 June 2020 |