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OSBORNE & SONS PROPERTIES LIMITED

Company number 13562267

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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)
02 Sep 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
13 Aug 2024 PSC04 Change of details for Mr Andrew Joachim Lawrence as a person with significant control on 13 August 2024
13 Aug 2024 PSC04 Change of details for Mr Graham David Osborne as a person with significant control on 13 August 2024
13 Aug 2024 CH01 Director's details changed for Mr Graham David Osborne on 13 August 2024
13 Aug 2024 CH01 Director's details changed for Mr Andrew Joachim Lawrence on 13 August 2024
13 Aug 2024 AD01 Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 13 August 2024
20 Feb 2024 AA Micro company accounts made up to 31 May 2023
06 Sep 2023 CS01 Confirmation statement made on 11 August 2023 with updates
12 May 2023 AA Micro company accounts made up to 31 May 2022
03 Nov 2022 AA01 Previous accounting period shortened from 31 August 2022 to 31 May 2022
15 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with updates
18 Jul 2022 MR01 Registration of charge 135622670002, created on 18 July 2022
10 May 2022 MR01 Registration of charge 135622670001, created on 6 May 2022
15 Oct 2021 CH01 Director's details changed for Mr Andrew Joachim Lawrence on 9 September 2021
15 Oct 2021 PSC04 Change of details for Mr Andrew Joachim Lawrence as a person with significant control on 9 September 2021
12 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-08-12
  • GBP 100