OSBORNE HOUSE (SUNNINGDALE) MANAGEMENT COMPANY LIMITED
Company number 11273503
- Company Overview for OSBORNE HOUSE (SUNNINGDALE) MANAGEMENT COMPANY LIMITED (11273503)
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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 Apr 2024 | AA01 | Current accounting period extended from 31 March 2024 to 23 June 2024 | |
| 03 Apr 2024 | PSC08 | Notification of a person with significant control statement | |
| 03 Apr 2024 | AD01 | Registered office address changed from 21 London End Beaconsfield Bucks. HP9 2HN England to 2 Broad Street Wokingham RG40 1AB on 3 April 2024 | |
| 03 Apr 2024 | AP04 | Appointment of Homes Property Services (Uk) Limited as a secretary on 3 April 2024 | |
| 02 Apr 2024 | AP01 | Appointment of Dr Rory Michael Callaghan as a director on 28 March 2024 | |
| 28 Mar 2024 | TM02 | Termination of appointment of Simon Jennaway as a secretary on 28 March 2024 | |
| 28 Mar 2024 | TM01 | Termination of appointment of Peter John Merry as a director on 28 March 2024 | |
| 28 Mar 2024 | TM01 | Termination of appointment of Nicolas Rowland Macdonald Kebbell as a director on 28 March 2024 | |
| 28 Mar 2024 | AP01 | Appointment of Mrs Donnamarie Paterson as a director on 28 March 2024 | |
| 28 Mar 2024 | AP01 | Appointment of Mr Gerald Richard Sheldrake as a director on 28 March 2024 | |
| 28 Mar 2024 | AP01 | Appointment of Mr Branco Buhavac as a director on 28 March 2024 | |
| 28 Mar 2024 | AP01 | Appointment of Anita Szarek as a director on 28 March 2024 | |
| 27 Mar 2024 | PSC07 | Cessation of Nicolas Rowland Macdonald Kebbell as a person with significant control on 25 May 2023 | |
| 27 Mar 2024 | CS01 | Confirmation statement made on 22 March 2024 with updates | |
| 06 Nov 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 03 Apr 2023 | CS01 | Confirmation statement made on 22 March 2023 with no updates | |
| 16 Nov 2022 | AP01 | Appointment of Mr Peter John Merry as a director on 16 November 2022 | |
| 16 Nov 2022 | TM01 | Termination of appointment of Richard William Barrett as a director on 16 November 2022 | |
| 13 Oct 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 24 Mar 2022 | CS01 | Confirmation statement made on 22 March 2022 with updates | |
| 24 Mar 2022 | PSC07 | Cessation of Denise Hilary Ann Newport as a person with significant control on 2 August 2021 | |
| 04 Nov 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 23 Mar 2021 | CS01 | Confirmation statement made on 22 March 2021 with updates | |
| 23 Mar 2021 | PSC01 | Notification of Denise Hilary Ann Newport as a person with significant control on 10 February 2021 | |
| 06 Nov 2020 | AA | Accounts for a dormant company made up to 31 March 2020 |