- Company Overview for OSPREY3 LTD (SC205751)
- Filing history for OSPREY3 LTD (SC205751)
- People for OSPREY3 LTD (SC205751)
- Charges for OSPREY3 LTD (SC205751)
- More for OSPREY3 LTD (SC205751)
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) |
---|---|---|---|
08 Apr 2024 | CS01 | Confirmation statement made on 3 April 2024 with no updates | |
20 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
20 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
20 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
20 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
05 Apr 2023 | CS01 | Confirmation statement made on 3 April 2023 with no updates | |
20 Jan 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
20 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
20 Jan 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
20 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
06 Apr 2022 | CS01 | Confirmation statement made on 3 April 2022 with no updates | |
21 Jan 2022 | AP01 | Appointment of Mr Keith Moorhouse as a director on 21 January 2022 | |
13 Oct 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
13 Oct 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
13 Oct 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
13 Oct 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
04 Oct 2021 | AA | Full accounts made up to 31 December 2019 | |
29 Jun 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
29 Jun 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
13 Apr 2021 | CS01 | Confirmation statement made on 3 April 2021 with no updates | |
11 May 2020 | CS01 | Confirmation statement made on 3 April 2020 with no updates | |
16 Mar 2020 | TM01 | Termination of appointment of Jonathan James Blair as a director on 16 March 2020 | |
25 Nov 2019 | RESOLUTIONS |
Resolutions
|
|
19 Nov 2019 | AA01 | Current accounting period shortened from 30 June 2020 to 31 December 2019 | |
19 Nov 2019 | AD01 | Registered office address changed from Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX United Kingdom to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 19 November 2019 |