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OSBORNE LUXURY HOTEL SUITES LIMITED

Company number 13594868

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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)
30 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	PSC07	Cessation of Malcolm Robert Boyd as a person with significant control on 1 March 2022	View PDF Cessation of Malcolm Robert Boyd as a person with significant control on 1 March 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2022	PSC01	Notification of Ryan Callum Selmes as a person with significant control on 1 March 2022	View PDF Notification of Ryan Callum Selmes as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	AD01	Registered office address changed from 9 Chapel Street Poulton-Le-Fylde FY6 7BQ England to Unit 17 Beckett House Sovereign Court, Wyrefields Poulton Le Fylde Lancashire FY6 8JX on 30 March 2022	View PDF Registered office address changed from 9 Chapel Street Poulton-Le-Fylde FY6 7BQ England to Unit 17 Beckett House Sovereign Court, Wyrefields Poulton Le Fylde Lancashire FY6 8JX on 30 March 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	TM01	Termination of appointment of Malcolm Robert Boyd as a director on 1 September 2021	View PDF Termination of appointment of Malcolm Robert Boyd as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AP01	Appointment of Mr Ryan Callum Selmes as a director on 1 September 2021	View PDF Appointment of Mr Ryan Callum Selmes as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-15 - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-31 GBP 1 - link opens in a new window - 10 pages (10 pages)

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