OSB (HOLDCO 1) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

OSB (HOLDCO 1) LIMITED

Company number 08779678

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Feb 2024	MR04	Satisfaction of charge 087796780001 in full	View PDF Satisfaction of charge 087796780001 in full - link opens in a new window - 1 page (1 page)
23 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
04 Jul 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2023	PSC05	Change of details for U and I Group Limited as a person with significant control on 6 October 2022	View PDF Change of details for U and I Group Limited as a person with significant control on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	PSC05	Change of details for U and I Group Plc as a person with significant control on 4 January 2022	View PDF Change of details for U and I Group Plc as a person with significant control on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	CH01	Director's details changed for Mr Michael James Hood on 31 October 2022	View PDF Director's details changed for Mr Michael James Hood on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	AP04	Appointment of U and I Company Secretaries Limited as a secretary on 20 October 2022	View PDF Appointment of U and I Company Secretaries Limited as a secretary on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	TM02	Termination of appointment of Ls Company Secretaries Limited as a secretary on 20 October 2022	View PDF Termination of appointment of Ls Company Secretaries Limited as a secretary on 20 October 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AP02	Appointment of U and I Director 2 Limited as a director on 20 October 2022	View PDF Appointment of U and I Director 2 Limited as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AP02	Appointment of U and I Director 1 Limited as a director on 20 October 2022	View PDF Appointment of U and I Director 1 Limited as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AD01	Registered office address changed from 7a Howick Place London SW1P 1DZ to 100 Victoria Street London SW1E 5JL on 24 October 2022	View PDF Registered office address changed from 7a Howick Place London SW1P 1DZ to 100 Victoria Street London SW1E 5JL on 24 October 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
06 Apr 2022	TM01	Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022	View PDF Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	TM02	Termination of appointment of Chris Barton as a secretary on 17 December 2021	View PDF Termination of appointment of Chris Barton as a secretary on 17 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AP04	Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021	View PDF Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	TM01	Termination of appointment of Marcus Owen Shepherd as a director on 19 June 2021	View PDF Termination of appointment of Marcus Owen Shepherd as a director on 19 June 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	AP01	Appointment of Mr Michael James Hood as a director on 17 June 2021	View PDF Appointment of Mr Michael James Hood as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	TM01	Termination of appointment of Matthew Simon Weiner as a director on 31 May 2021	View PDF Termination of appointment of Matthew Simon Weiner as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	AP01	Appointment of Mr Jamie Graham Christmas as a director on 27 May 2021	View PDF Appointment of Mr Jamie Graham Christmas as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 30 pages (30 pages)
28 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with updates	View PDF Confirmation statement made on 19 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	MR04	Satisfaction of charge 087796780002 in full	View PDF Satisfaction of charge 087796780002 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category