Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with updates
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07 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2023 |
MA |
Memorandum and Articles of Association
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17 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Aug 2023 |
SH08 |
Change of share class name or designation
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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03 Aug 2023 |
PSC07 |
Cessation of Trevor Osborne Limited as a person with significant control on 14 July 2023
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03 Aug 2023 |
AP03 |
Appointment of Mr Jonathan Booth as a secretary on 14 July 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Trevor Osborne as a director on 14 July 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Robert William Moore as a director on 14 July 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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06 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 Jul 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 31 December 2021
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Trevor Osborne on 25 July 2022
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Robert William Moore on 25 July 2022
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28 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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14 Jun 2022 |
AD01 |
Registered office address changed from Rectory Lodge Combe Hay Bath BA2 7EG England to Marshall House Huddersfield Road Elland West Yorkshire HX59BW on 14 June 2022
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31 Jan 2022 |
PSC05 |
Change of details for The Trevor Osborne Property Group Limited as a person with significant control on 18 January 2022
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04 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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15 Dec 2020 |
PSC02 |
Notification of Commercial Development Projects Limited as a person with significant control on 14 September 2020
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15 Dec 2020 |
PSC05 |
Change of details for The Trevor Osborne Property Group Limited as a person with significant control on 14 September 2020
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01 Dec 2020 |
AP01 |
Appointment of Mr Jonathan Booth as a director on 14 September 2020
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