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OSBORNE CONSTRUCTION LIMITED

Company number 10735247

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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)
02 Sep 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
23 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with updates
24 Oct 2019 AA Full accounts made up to 31 March 2019
22 May 2019 MR04 Satisfaction of charge 107352470001 in full
07 May 2019 CS01 Confirmation statement made on 20 April 2019 with updates
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 March 2019
  • GBP 142.700
10 Apr 2019 SH02 Sub-division of shares on 5 March 2019
10 Apr 2019 SH08 Change of share class name or designation
10 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-sub div 05/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2018 AA Full accounts made up to 31 March 2018
28 Nov 2018 CH01 Director's details changed for Mr Andrew Philip Steele on 30 April 2017
25 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
22 Jan 2018 MR01 Registration of charge 107352470001, created on 17 January 2018
09 Aug 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 March 2018
07 Aug 2017 AP01 Appointment of Mr. John David Craig as a director on 7 August 2017
07 Aug 2017 AP01 Appointment of Mr Stuart Hammond as a director on 7 August 2017
21 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-21
  • GBP 1