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OSPREY DEVELOPMENT ( APPLEMEAD ) LTD

Company number 10776533

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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)
22 May 2018 CS01 Confirmation statement made on 20 May 2018 with updates
21 May 2018 TM02 Termination of appointment of Marianne Randall as a secretary on 10 May 2018
17 Apr 2018 AP03 Appointment of Mr Todd Lucas Olive as a secretary on 17 April 2018
23 Jan 2018 CH03 Secretary's details changed for Mrs Marianne Randall on 22 January 2018
22 Jan 2018 PSC04 Change of details for Mr Malcolm Randall as a person with significant control on 22 January 2018
18 Dec 2017 PSC07 Cessation of Edgar Walter Sam Katz as a person with significant control on 10 October 2017
11 Oct 2017 TM01 Termination of appointment of Edgar Walter Sam Katz as a director on 10 October 2017
12 Jul 2017 PSC01 Notification of Malcolm Randall as a person with significant control on 20 May 2017
12 Jul 2017 PSC01 Notification of Edgar Katz as a person with significant control on 20 May 2017
12 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 12 July 2017
05 Jul 2017 SH01 Statement of capital following an allotment of shares on 20 May 2017
  • GBP 100
25 May 2017 CH01 Director's details changed for Mr Martyn Randall on 20 May 2017
25 May 2017 CH01 Director's details changed for Mr Martyn Randall on 20 May 2017
25 May 2017 CH01 Director's details changed for Mr Martyn Randall on 20 May 2017
25 May 2017 CH01 Director's details changed for Mrs Marianne Randall on 20 May 2017
25 May 2017 CH01 Director's details changed for Mr Malcolm Randall on 20 May 2017
25 May 2017 CH03 Secretary's details changed for Mrs Marianne Randall on 20 May 2017
20 May 2017 CH01 Director's details changed for Mr Edgar Walter Sam Katz on 20 May 2017
20 May 2017 CH01 Director's details changed for Mr Edgar Walter Sam Katz on 20 May 2017
20 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
20 May 2017 AP01 Appointment of Mrs Marianne Randall as a director on 20 May 2017
20 May 2017 AP01 Appointment of Mr Martyn Randall as a director on 20 May 2017
20 May 2017 AP01 Appointment of Mr Malcolm Randall as a director on 20 May 2017
20 May 2017 AD01 Registered office address changed from 18 West View Close Whimple Exeter EX5 2TW United Kingdom to The Hive School Hill Whimple Exeter EX5 2TS on 20 May 2017
20 May 2017 AP03 Appointment of Mrs Marianne Randall as a secretary on 20 May 2017