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OSBORNE DEVELOPMENTS HOLDINGS LTD

Company number 08493546

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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)
05 Sep 2024 TM01 Termination of appointment of Peter Edward Duff as a director on 1 September 2024
29 Jul 2024 AM07 Result of meeting of creditors
05 Jul 2024 AM03 Statement of administrator's proposal
27 Jun 2024 AM02 Statement of affairs with form AM02SOA/AM02SOC
05 Jun 2024 TM01 Termination of appointment of David Gordon Smith as a director on 31 May 2024
04 Jun 2024 AD01 Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY to 25 Farringdon Street London EC4A 4AB on 4 June 2024
04 Jun 2024 AM01 Appointment of an administrator
23 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
13 Nov 2023 MR04 Satisfaction of charge 084935460001 in full
02 May 2023 CS01 Confirmation statement made on 17 April 2023 with 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
28 Sep 2022 TM01 Termination of appointment of Stuart Hammond as a director on 19 September 2022
07 Jul 2022 AA Group of companies' accounts made up to 30 September 2021
17 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with updates
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 Group of companies' accounts made up to 30 September 2020
26 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with updates
02 Sep 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
29 Jun 2020 TM01 Termination of appointment of David Nicholas Sarson as a director on 23 June 2020
19 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates