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SC OSNEY LANE LIMITED

Company number 09203613

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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)
26 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
14 Feb 2020 PSC02 Notification of Singapore Press Holdings Limited as a person with significant control on 20 December 2019
14 Feb 2020 PSC07 Cessation of Charles Dunstone as a person with significant control on 20 December 2019
16 Jan 2020 AP01 Appointment of Mr David John Mathewson as a director on 20 December 2019
15 Jan 2020 AP01 Appointment of Mr Murdo John Mcilhagger as a director on 20 December 2019
15 Jan 2020 AP01 Appointment of Mr Jaspal Singh as a director on 20 December 2019
15 Jan 2020 TM01 Termination of appointment of Jacqueline Rebecca Hawthorn as a director on 20 December 2019
15 Jan 2020 TM01 Termination of appointment of Charles Edward Cade as a director on 20 December 2019
15 Jan 2020 TM01 Termination of appointment of Sam Dance as a director on 20 December 2019
15 Jan 2020 TM01 Termination of appointment of Richard Ainsworth as a director on 20 December 2019
15 Jan 2020 TM02 Termination of appointment of Sam Dance as a secretary on 20 December 2019
01 Jul 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
18 Jan 2019 AA Accounts for a small company made up to 31 August 2018
02 Jul 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
02 Feb 2018 AA Accounts for a small company made up to 31 August 2017
31 Aug 2017 MA Memorandum and Articles of Association
31 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with no updates
29 Jun 2017 PSC02 Notification of Student Castle Limited as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of Charles Dunstone as a person with significant control on 6 April 2016
29 Jun 2017 CH01 Director's details changed for Mr Charles Edward Cade on 29 June 2017
12 Apr 2017 AA Full accounts made up to 31 August 2016
20 Sep 2016 AP01 Appointment of Mr Richard Ainsworth as a director on 19 September 2016
27 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 1
22 Feb 2016 AA Full accounts made up to 31 August 2015