Companies House does not verify the accuracy of the information filed

Advanced company search

OSMIUM ESTATES LIMITED

Company number 09349585

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Nov 2018	PSC04	Change of details for Mr Martin Steven Lewis as a person with significant control on 23 November 2018	View PDF Change of details for Mr Martin Steven Lewis as a person with significant control on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	PSC04	Change of details for Mrs Lara Lewis as a person with significant control on 23 November 2018	View PDF Change of details for Mrs Lara Lewis as a person with significant control on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	CH01	Director's details changed for Mrs Lara Lewis on 23 November 2018	View PDF Director's details changed for Mrs Lara Lewis on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	CH01	Director's details changed for Mr Martin Steven Lewis on 23 November 2018	View PDF Director's details changed for Mr Martin Steven Lewis on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 May 2018	SH01	Statement of capital following an allotment of shares on 18 April 2018 GBP 4	View PDF Statement of capital following an allotment of shares on 18 April 2018 GBP 4 - link opens in a new window - 4 pages (4 pages)
14 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 190 of the companies act 2006 18/04/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Section 190 of the companies act 2006 18/04/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 10 pages (10 pages)
21 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with updates	View PDF Confirmation statement made on 10 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	View PDF Confirmation statement made on 10 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jun 2016	CH01	Director's details changed for Mr Martin Steven Lewis on 3 June 2016	View PDF Director's details changed for Mr Martin Steven Lewis on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	AD01	Registered office address changed from C/O Tesciuba Limited 13 Police Street Manchester M2 7LQ to C/O Tesciuba Limited 13 Police Street Manchester M2 7LQ on 3 June 2016	View PDF Registered office address changed from C/O Tesciuba Limited 13 Police Street Manchester M2 7LQ to C/O Tesciuba Limited 13 Police Street Manchester M2 7LQ on 3 June 2016 - link opens in a new window - 1 page (1 page)
17 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2	View PDF Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Jan 2015	SH01	Statement of capital following an allotment of shares on 30 December 2014 GBP 1	View PDF Statement of capital following an allotment of shares on 30 December 2014 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Jan 2015	AP01	Appointment of Lara Lewis as a director on 30 December 2014	View PDF Appointment of Lara Lewis as a director on 30 December 2014 - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	AD01	Registered office address changed from 13 Police Street Manchester M2 7LQ United Kingdom to C/O Tesciuba Limited 13 Police Street Manchester M2 7LQ on 12 December 2014	View PDF Registered office address changed from 13 Police Street Manchester M2 7LQ United Kingdom to C/O Tesciuba Limited 13 Police Street Manchester M2 7LQ on 12 December 2014 - link opens in a new window - 1 page (1 page)
10 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-10 GBP 1	View PDF Incorporation Statement of capital on 2014-12-10 GBP 1 - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?