GEOFFREY OSBORNE DEVELOPMENTS (SOUTH) LIMITED

Company number 07784471

Date	Type	Description	View / Download
05 Sep 2024	TM01	Termination of appointment of Peter Edward Duff as a director on 1 September 2024	(1 page)
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	(1 page)
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	(3 pages)
26 Jun 2024	600	Appointment of a voluntary liquidator	(3 pages)
19 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-10	(1 page)
19 Jun 2024	LIQ02	Statement of affairs	(8 pages)
05 Jun 2024	TM01	Termination of appointment of David Gordon Smith as a director on 31 May 2024	(1 page)
26 Sep 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	(3 pages)
28 Apr 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 March 2023	(1 page)
24 Mar 2023	TM02	Termination of appointment of John Fernandez as a secretary on 10 March 2023	(1 page)
04 Oct 2022	AP01	Appointment of Mr Peter Edward Duff as a director on 20 September 2022	(2 pages)
03 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	(3 pages)
28 Sep 2022	TM01	Termination of appointment of Stuart Hammond as a director on 19 September 2022	(1 page)
07 Jul 2022	AA	Full accounts made up to 30 September 2021	(16 pages)
24 Mar 2022	AP03	Appointment of Mr John Fernandez as a secretary on 24 March 2022	(2 pages)
14 Dec 2021	AP01	Appointment of Mr Andrew Simon Charles Osborne as a director on 6 December 2021	(2 pages)
14 Dec 2021	AP01	Appointment of Mr David Gordon Smith as a director on 6 December 2021	(2 pages)
01 Dec 2021	TM01	Termination of appointment of Andrew Philip Steele as a director on 30 November 2021	(1 page)
04 Oct 2021	AA	Full accounts made up to 30 September 2020	(16 pages)
24 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	(3 pages)
23 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	(3 pages)
02 Sep 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	(1 page)
11 Aug 2020	MA	Memorandum and Articles of Association	(40 pages)
11 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 Jun 2020	TM01	Termination of appointment of David Nicholas Sarson as a director on 23 June 2020	(1 page)