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OSNEY ESTATES (HOLDINGS) LIMITED

Company number 08270483

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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)
09 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
16 Apr 2019 AD01 Registered office address changed from Symm House Osney Mead Oxford OX2 0EQ to 30 st. Giles Oxford OX1 3LE on 16 April 2019
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
16 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
23 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
16 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 31/12/2016
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder Information and Information about people with significant control) was registered on 16/02/2017.
24 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
07 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
06 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
10 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 100
04 Sep 2014 AA Total exemption full accounts made up to 31 March 2014
15 Apr 2014 AP03 Appointment of Mrs Anna Louisa Logue as a secretary
15 Apr 2014 TM02 Termination of appointment of Christopher Vane as a secretary
14 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
02 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
25 Sep 2013 AA01 Previous accounting period shortened from 31 October 2013 to 31 March 2013
08 Jan 2013 AD01 Registered office address changed from 5 Fleet Place London EC4M 7RD England on 8 January 2013
08 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 100.00
08 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2012 NEWINC Incorporation