Advanced company searchLink opens in new window

OSW CO HOLDINGS 2 LIMITED

Company number 10491763

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Dec 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
12 Sep 2022 CH01 Director's details changed for Mr David Paul Tilstone on 5 September 2022
14 Jul 2022 AP01 Appointment of Mrs Mary Ann Louisa Hogan as a director on 1 July 2022
14 Jul 2022 TM01 Termination of appointment of Fabienne Camille Trevere as a director on 1 July 2022
06 Apr 2022 AA Group of companies' accounts made up to 31 March 2021
25 Mar 2022 AP01 Appointment of Ms Fabienne Camille Trevere as a director on 9 March 2022
18 Mar 2022 TM01 Termination of appointment of Tom Robert Eamon Kelly as a director on 9 March 2022
03 Dec 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
03 Dec 2021 CH01 Director's details changed for Mr David Paul Tilstone on 21 November 2021
03 Dec 2021 CH01 Director's details changed for Mr Jonathan Brazier Duffy on 21 November 2021
03 Dec 2021 CH03 Secretary's details changed for Dominic Tan on 21 November 2021
14 May 2021 CH04 Secretary's details changed for Hcp Management Services Limited on 23 April 2021
13 May 2021 AP04 Appointment of Hcp Management Services Limited as a secretary on 31 March 2021
07 Apr 2021 CH01 Director's details changed for Peter John Stalley on 1 April 2021
07 Apr 2021 CH01 Director's details changed for Mr Jonathan Brazier Duffy on 1 April 2021
07 Apr 2021 CH01 Director's details changed for Mr David Paul Tilstone on 1 April 2021
31 Mar 2021 TM02 Termination of appointment of Alter Domus (Uk) Limited as a secretary on 31 March 2021
31 Mar 2021 PSC05 Change of details for Osw Co Holdings 1 Limited as a person with significant control on 31 March 2021
31 Mar 2021 AD01 Registered office address changed from 18 st Swithin's Lane London EC4N 8AD United Kingdom to 8 White Oak Square London Road Swanley Kent BR8 7AG on 31 March 2021
24 Feb 2021 AP01 Appointment of Mr David Paul Tilstone as a director on 17 February 2021
24 Feb 2021 TM01 Termination of appointment of David Paul Tilstone as a director on 17 February 2021
24 Feb 2021 TM01 Termination of appointment of Erin Kate Eisenberg as a director on 17 February 2021
06 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
30 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
24 Aug 2020 CH01 Director's details changed for Mr David Paul Tilstone on 21 August 2020