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OSBORNE DEVELOPMENTS (VENTA) LIMITED

Company number 10735298

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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	View PDF Termination of appointment of Peter Edward Duff as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
05 Jul 2024	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 9 pages (9 pages)
03 Jul 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 32 pages (32 pages)
05 Jun 2024	TM01	Termination of appointment of David Gordon Smith as a director on 31 May 2024	View PDF Termination of appointment of David Gordon Smith as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	AD01	Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY United Kingdom to C/O Rsm Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 4 June 2024	View PDF Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY United Kingdom to C/O Rsm Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 4 June 2024 - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 March 2023	View PDF Previous accounting period extended from 30 September 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	TM02	Termination of appointment of John Fernandez as a secretary on 10 March 2023	View PDF Termination of appointment of John Fernandez as a secretary on 10 March 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AP01	Appointment of Mr Peter Edward Duff as a director on 20 September 2022	View PDF Appointment of Mr Peter Edward Duff as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	TM01	Termination of appointment of Stuart Hammond as a director on 19 September 2022	View PDF Termination of appointment of Stuart Hammond as a director on 19 September 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	CERTNM	Company name changed osborne compliance LIMITED\certificate issued on 08/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-07	View PDF Company name changed osborne compliance LIMITED\certificate issued on 08/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-07 - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AP03	Appointment of Mr John Fernandez as a secretary on 24 March 2022	View PDF Appointment of Mr John Fernandez as a secretary on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AP01	Appointment of Mr Andrew Simon Charles Osborne as a director on 6 December 2021	View PDF Appointment of Mr Andrew Simon Charles Osborne as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AP01	Appointment of Mr David Gordon Smith as a director on 6 December 2021	View PDF Appointment of Mr David Gordon Smith as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	TM01	Termination of appointment of Andrew Philip Steele as a director on 30 November 2021	View PDF Termination of appointment of Andrew Philip Steele as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	View PDF Current accounting period extended from 31 March 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	View PDF Confirmation statement made on 20 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 1 page (1 page)

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OSBORNE DEVELOPMENTS (VENTA) LIMITED

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