OSBORNE SLINFOLD LTD

05472264
25 FARRINGDON STREET LONDON EC4A 4AB

Documents

Documents
Date Category Description Pages
05 Sep 2024 officers Termination of appointment of director (Peter Edward Duff) 1 Buy now
29 Aug 2024 insolvency Liquidation In Administration Proposals 33 Buy now
09 Aug 2024 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
05 Jul 2024 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 10 Buy now
13 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
10 Jun 2024 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
05 Jun 2024 officers Termination of appointment of director (David Gordon Smith) 1 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Apr 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Apr 2023 mortgage Statement of release/cease from a charge 1 Buy now
11 Apr 2023 officers Termination of appointment of director (Peter Blunt) 1 Buy now
04 Apr 2023 change-of-name Certificate Change Of Name Company 3 Buy now
24 Mar 2023 officers Termination of appointment of secretary (John Fernandez) 1 Buy now
08 Mar 2023 mortgage Registration of a charge 56 Buy now
22 Feb 2023 officers Termination of appointment of director (Mark David Taylor) 1 Buy now
04 Oct 2022 officers Appointment of director (Mr Peter Edward Duff) 2 Buy now
28 Sep 2022 officers Termination of appointment of director (Stuart Hammond) 1 Buy now
07 Jul 2022 accounts Annual Accounts 26 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Mar 2022 officers Appointment of secretary (Mr John Fernandez) 2 Buy now
14 Dec 2021 officers Appointment of director (Mr David Gordon Smith) 2 Buy now
01 Dec 2021 officers Termination of appointment of director (Andrew Philip Steele) 1 Buy now
05 Oct 2021 accounts Annual Accounts 27 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2019 accounts Annual Accounts 24 Buy now
15 Aug 2019 officers Change of particulars for director (Mr Peter Blunt) 2 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Dec 2018 accounts Annual Accounts 20 Buy now
28 Nov 2018 officers Change of particulars for director (Mr Andrew Philip Steele) 2 Buy now
09 Nov 2018 resolution Resolution 36 Buy now
05 Nov 2018 capital Return of Allotment of shares 3 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Feb 2018 capital Notice of name or other designation of class of shares 2 Buy now
21 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Feb 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
06 Feb 2018 capital Statement of capital (Section 108) 5 Buy now
06 Feb 2018 insolvency Solvency Statement dated 26/07/17 3 Buy now
06 Feb 2018 resolution Resolution 2 Buy now
13 Sep 2017 accounts Annual Accounts 19 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2016 officers Appointment of director (Mr. Mark David Taylor) 2 Buy now
21 Oct 2016 accounts Annual Accounts 20 Buy now
29 Sep 2016 officers Termination of appointment of director (Gordon Bruce Shepherd) 1 Buy now
29 Sep 2016 officers Appointment of director (Mr Stuart Hammond) 2 Buy now
29 Sep 2016 officers Termination of appointment of secretary (Stuart Hammond) 1 Buy now
16 Jun 2016 officers Change of particulars for director (Mr Andrew Philip Steele) 2 Buy now
08 Jun 2016 annual-return Annual Return 7 Buy now
19 Aug 2015 officers Change of particulars for director (Mr Andrew Simon Charles Osborne) 2 Buy now
19 Aug 2015 officers Change of particulars for director (Mr Andrew Simon Charles Osborne) 2 Buy now
19 Aug 2015 officers Change of particulars for director (Mr Andrew Philip Steele) 2 Buy now
27 Jul 2015 officers Change of particulars for director (Mr Andrew Philip Steele) 2 Buy now
27 Jul 2015 accounts Annual Accounts 17 Buy now
10 Jun 2015 annual-return Annual Return 5 Buy now
21 Apr 2015 officers Termination of appointment of director (Richard Martyn King) 1 Buy now
02 Apr 2015 officers Appointment of director (Mr Andrew Philip Steele) 2 Buy now
02 Apr 2015 officers Termination of appointment of director (David Gareth Fison) 1 Buy now
24 Jul 2014 accounts Annual Accounts 16 Buy now
13 Jun 2014 annual-return Annual Return 5 Buy now
13 Jun 2014 officers Change of particulars for director (Andrew Simon Charles Osborne) 2 Buy now
23 Dec 2013 accounts Annual Accounts 16 Buy now
17 Jun 2013 annual-return Annual Return 6 Buy now
17 Jun 2013 officers Appointment of secretary (Stuart Hammond) 3 Buy now
12 Jun 2013 officers Termination of appointment of secretary (Thomas Hatton) 1 Buy now
15 Apr 2013 officers Appointment of director (Mr Gordon Bruce Shepherd) 3 Buy now
07 Mar 2013 officers Termination of appointment of director (Stephen Scard) 1 Buy now
11 Dec 2012 officers Appointment of director (Stephen Paul Scard) 3 Buy now
03 Dec 2012 officers Termination of appointment of director (Stuart Hammond) 1 Buy now
06 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Aug 2012 accounts Annual Accounts 17 Buy now
19 Jun 2012 annual-return Annual Return 6 Buy now
19 Oct 2011 officers Termination of appointment of director (Andrew Orriss) 1 Buy now
15 Aug 2011 accounts Annual Accounts 17 Buy now
01 Aug 2011 officers Termination of appointment of director (Jason Glue) 2 Buy now
16 Jun 2011 annual-return Annual Return 7 Buy now
09 Jun 2011 officers Termination of appointment of director (Simon Court) 1 Buy now
21 Sep 2010 officers Appointment of director (Peter Blunt) 3 Buy now
17 Sep 2010 officers Appointment of director (Jason Adam Glue) 3 Buy now
17 Sep 2010 officers Appointment of director (Richard Martyn King) 3 Buy now
17 Sep 2010 officers Appointment of director (Stuart Hammond) 3 Buy now
03 Aug 2010 accounts Annual Accounts 16 Buy now
10 Jun 2010 annual-return Annual Return 6 Buy now
10 Jun 2010 officers Change of particulars for director (Andrew Orriss) 2 Buy now
10 Jun 2010 officers Change of particulars for director (Simon John Court) 2 Buy now
10 Jun 2010 officers Change of particulars for director (David Gareth Fison) 2 Buy now
23 Apr 2010 capital Return of Allotment of shares 4 Buy now
13 Apr 2010 incorporation Memorandum Articles 28 Buy now
15 Jul 2009 accounts Annual Accounts 17 Buy now
10 Jun 2009 annual-return Return made up to 06/06/09; full list of members 4 Buy now
22 May 2009 officers Director appointed david gareth fison 2 Buy now
06 May 2009 officers Appointment terminated director stephen liddle 1 Buy now
06 May 2009 officers Appointment terminated director paul ensch 1 Buy now
26 Sep 2008 accounts Annual Accounts 17 Buy now
16 Sep 2008 officers Director's change of particulars / andrew osborne / 28/08/2008 1 Buy now
09 Jun 2008 annual-return Return made up to 06/06/08; full list of members 4 Buy now
27 Mar 2008 address Registered office changed on 27/03/2008 from osborne house stockbridge road chichester west sussex PO19 8LL 1 Buy now
25 Jan 2008 auditors Auditors Resignation Company 1 Buy now