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G A OSBORNE LIMITED

Company number 04774952

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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)
24 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with updates
24 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
28 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
12 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with updates
06 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with updates
21 Jul 2021 AA Total exemption full accounts made up to 31 January 2021
01 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with updates
19 Feb 2021 PSC05 Change of details for Webb Plastics Holdings Limited as a person with significant control on 19 January 2021
20 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
03 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
20 Feb 2020 AD01 Registered office address changed from 21 Woodside Way Solihull B91 1HB to Charnwood House Harcourt Way Meridian Business Park Leicester LE19 1WP on 20 February 2020
20 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2020 CC04 Statement of company's objects
20 Feb 2020 AP01 Appointment of Mr Mark Sumpter Whitney as a director on 13 February 2020
20 Feb 2020 PSC07 Cessation of Gary Anthony Osborne as a person with significant control on 13 February 2020
20 Feb 2020 PSC02 Notification of Webb Plastics Holdings Limited as a person with significant control on 13 February 2020
19 Feb 2020 MR01 Registration of charge 047749520001, created on 13 February 2020
13 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
28 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
24 Jul 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
26 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Jul 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 240