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OSBORNE KING HOLDINGS LIMITED

Company number NI676889

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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)
30 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with updates	View PDF Confirmation statement made on 1 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	PSC04	Change of details for Mr Gavin Peter Clarke as a person with significant control on 1 April 2024	View PDF Change of details for Mr Gavin Peter Clarke as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AD01	Registered office address changed from The Metro Building 6-9 Donegall Square South Belfast BT1 5JA Northern Ireland to Imperial House (3rd Floor) 4 - 10 Donegall Square East Belfast BT1 5HD on 11 October 2022	View PDF Registered office address changed from The Metro Building 6-9 Donegall Square South Belfast BT1 5JA Northern Ireland to Imperial House (3rd Floor) 4 - 10 Donegall Square East Belfast BT1 5HD on 11 October 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jun 2022	CS01	Confirmation statement made on 1 April 2022 with updates	View PDF Confirmation statement made on 1 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	AD01	Registered office address changed from Aisling House, 50 Stranmillis Embankment Belfast BT9 5FL Northern Ireland to The Metro Building 6-9 Donegall Square South Belfast BT1 5JA on 10 November 2021	View PDF Registered office address changed from Aisling House, 50 Stranmillis Embankment Belfast BT9 5FL Northern Ireland to The Metro Building 6-9 Donegall Square South Belfast BT1 5JA on 10 November 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	MR01	Registration of charge NI6768890001, created on 22 April 2021	View PDF Registration of charge NI6768890001, created on 22 April 2021 - link opens in a new window - 60 pages (60 pages)
01 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with updates	View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2021	PSC04	Change of details for Mr David James Mcclure as a person with significant control on 31 March 2021	View PDF Change of details for Mr David James Mcclure as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	PSC01	Notification of Gavin Clarke as a person with significant control on 31 March 2021	View PDF Notification of Gavin Clarke as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AP01	Appointment of Mr Gavin Peter Clarke as a director on 31 March 2021	View PDF Appointment of Mr Gavin Peter Clarke as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	PSC04	Change of details for Mr David James Mcclure as a person with significant control on 31 March 2021	View PDF Change of details for Mr David James Mcclure as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-02-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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