OSB (HOLDCO 1) LIMITED

Company number 08779678

Date	Type	Description	View / Download
28 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with updates	(4 pages)
29 Sep 2020	MR04	Satisfaction of charge 087796780002 in full	(1 page)
25 Sep 2020	MR04	Satisfaction of charge 087796780004 in full	(1 page)
25 Sep 2020	MR04	Satisfaction of charge 087796780003 in full	(1 page)
18 Sep 2020	PSC07	Cessation of Orion Land & Leisure Limited as a person with significant control on 2 September 2020	(1 page)
18 Sep 2020	TM01	Termination of appointment of Jason Robert Fielden as a director on 2 September 2020	(1 page)
18 Sep 2020	TM01	Termination of appointment of Richard Nathan Olsen as a director on 2 September 2020	(1 page)
18 Mar 2020	AA	Group of companies' accounts made up to 31 March 2019	(30 pages)
20 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	(3 pages)
17 Jun 2019	AA01	Previous accounting period extended from 28 February 2019 to 31 March 2019	(1 page)
11 Apr 2019	AA	Group of companies' accounts made up to 28 February 2018	(28 pages)
29 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with updates	(4 pages)
05 Feb 2018	CS01	Confirmation statement made on 19 January 2018 with updates	(4 pages)
01 Dec 2017	AA	Group of companies' accounts made up to 28 February 2017	(28 pages)
20 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(6 pages)
29 Nov 2016	AA	Group of companies' accounts made up to 29 February 2016	(28 pages)
16 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 202	(7 pages)
16 Dec 2015	CH03	Secretary's details changed for Mr Chris Barton on 11 November 2015	(1 page)
09 Dec 2015	CH01	Director's details changed for Mr Matthew Simon Weiner on 9 November 2015	(2 pages)
09 Dec 2015	CH01	Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015	(2 pages)
11 Nov 2015	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5DS United Kingdom to 7a Howick Place London SW1P 1DZ on 11 November 2015	(1 page)
02 Sep 2015	AA	Group of companies' accounts made up to 28 February 2015	(25 pages)
17 Mar 2015	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2015-03-17 GBP 202	(17 pages)
20 Jan 2015	TM02	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015	(1 page)
20 Jan 2015	AP03	Appointment of Mr Chris Barton as a secretary on 5 January 2015	(2 pages)

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