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OSBORNE KING LIMITED

Company number NI041268

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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)
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
09 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
09 Aug 2017 AP01 Appointment of Mr Gavin Peter Clarke as a director on 1 January 2017
09 Aug 2017 AP01 Appointment of Mr David James Mcclure as a director on 1 January 2017
06 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
06 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2016 AP01 Appointment of Francis Paul Cassidy as a director on 1 December 2015
18 May 2016 SH01 Statement of capital following an allotment of shares on 3 August 2015
  • GBP 119,048
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100,000
16 May 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 1.00
07 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
06 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Mr William Martin Wallace Mcdowell on 2 August 2010
20 Aug 2010 CH01 Director's details changed for Mr Stuart Paul Henry on 2 August 2010