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OSIER HOUSE LTD

Company number 12924931

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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)
03 Nov 2024	TM01	Termination of appointment of David James Kemlo as a director on 3 November 2024	View PDF Termination of appointment of David James Kemlo as a director on 3 November 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Oct 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AD01	Registered office address changed from Maulak Chambers the Centre High Street Halstead CO9 2AJ England to Unit 27 the Bentalls Centre Colchester Road Heybridge Maldon Essex CM9 4GD on 21 September 2023	View PDF Registered office address changed from Maulak Chambers the Centre High Street Halstead CO9 2AJ England to Unit 27 the Bentalls Centre Colchester Road Heybridge Maldon Essex CM9 4GD on 21 September 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Mar 2022	AP01	Appointment of Mr David James Kemlo as a director on 23 March 2022	View PDF Appointment of Mr David James Kemlo as a director on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	AP01	Appointment of Miss Harriet Anne Lancaster as a director on 11 March 2022	View PDF Appointment of Miss Harriet Anne Lancaster as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	TM01	Termination of appointment of Neil Edward Roe as a director on 11 March 2022	View PDF Termination of appointment of Neil Edward Roe as a director on 11 March 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	AD01	Registered office address changed from 19 Goldington Road Bedford MK40 3JY United Kingdom to Maulak Chambers the Centre High Street Halstead CO9 2AJ on 11 March 2022	View PDF Registered office address changed from 19 Goldington Road Bedford MK40 3JY United Kingdom to Maulak Chambers the Centre High Street Halstead CO9 2AJ on 11 March 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	PSC07	Cessation of Neil Edward Roe as a person with significant control on 11 March 2022	View PDF Cessation of Neil Edward Roe as a person with significant control on 11 March 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AP04	Appointment of Abbeystone Management Ltd as a secretary on 22 December 2021	View PDF Appointment of Abbeystone Management Ltd as a secretary on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-03 GBP 1 - link opens in a new window - 31 pages (31 pages)

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