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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	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
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)
06 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)
15 May 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
21 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-28 - link opens in a new window - 1 page (1 page)
09 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	MR04	Satisfaction of charge 117573780001 in full	View PDF Satisfaction of charge 117573780001 in full - link opens in a new window - 1 page (1 page)
14 Nov 2023	MR04	Satisfaction of charge 117573780002 in full	View PDF Satisfaction of charge 117573780002 in full - link opens in a new window - 1 page (1 page)
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)
20 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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)
07 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 19 pages (19 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)
17 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with updates	View PDF Confirmation statement made on 9 January 2022 with updates - link opens in a new window - 4 pages (4 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)
04 Oct 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 18 pages (18 pages)
08 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
08 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
24 May 2021	PSC07	Cessation of Osborne Developments Holdings Ltd as a person with significant control on 18 May 2021	View PDF Cessation of Osborne Developments Holdings Ltd as a person with significant control on 18 May 2021 - link opens in a new window - 1 page (1 page)

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OSBORNE DEVELOPMENTS (COLCHESTER) LIMITED

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