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OSBORNE DEVELOPMENTS (COLCHESTER) LIMITED

Company number 11757378

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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)
04 Oct 2024 LIQ06 Resignation of a liquidator
05 Sep 2024 TM01 Termination of appointment of Peter Edward Duff as a director on 1 September 2024
06 Jun 2024 TM01 Termination of appointment of David Gordon Smith as a director on 31 May 2024
15 May 2024 LIQ01 Declaration of solvency
21 Apr 2024 AD01 Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 21 April 2024
21 Apr 2024 600 Appointment of a voluntary liquidator
21 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-28
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
14 Nov 2023 MR04 Satisfaction of charge 117573780001 in full
14 Nov 2023 MR04 Satisfaction of charge 117573780002 in full
28 Apr 2023 AA01 Previous accounting period extended from 30 September 2022 to 31 March 2023
24 Mar 2023 TM02 Termination of appointment of John Fernandez as a secretary on 10 March 2023
20 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
04 Oct 2022 AP01 Appointment of Mr Peter Edward Duff as a director on 20 September 2022
28 Sep 2022 TM01 Termination of appointment of Stuart Hammond as a director on 19 September 2022
07 Jul 2022 AA Full accounts made up to 30 September 2021
24 Mar 2022 AP03 Appointment of Mr John Fernandez as a secretary on 24 March 2022
17 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with updates
14 Dec 2021 AP01 Appointment of Mr Andrew Simon Charles Osborne as a director on 6 December 2021
14 Dec 2021 AP01 Appointment of Mr David Gordon Smith as a director on 6 December 2021
01 Dec 2021 TM01 Termination of appointment of Andrew Philip Steele as a director on 30 November 2021
04 Oct 2021 AA Full accounts made up to 30 September 2020
08 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jun 2021 MA Memorandum and Articles of Association
24 May 2021 PSC07 Cessation of Osborne Developments Holdings Ltd as a person with significant control on 18 May 2021