OSB NOMINEE LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-06-25 with no updates

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28/03/2528 March 2025 Micro company accounts made up to 2024-06-30

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10/07/2410 July 2024 Confirmation statement made on 2024-06-25 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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10/11/2310 November 2023 Appointment of Mr Roy Philip Calvin as a director on 2021-11-01

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04/07/234 July 2023 Confirmation statement made on 2023-06-25 with no updates

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04/07/234 July 2023 Registered office address changed from C/O Robinson+Co 72 Lowther Street Whitehaven Cumbria CA28 7AH England to Oxford Chambers New Oxford Street Workington CA14 2LR on 2023-07-04

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-06-25 with no updates

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04/03/204 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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05/06/195 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 081170700001

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11/12/1811 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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04/09/174 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FREDERICK LORD

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY PHILLIP FOX

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06/10/166 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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10/08/1610 August 2016 25/06/16 NO MEMBER LIST

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24/07/1524 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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20/07/1520 July 2015 REGISTERED OFFICE CHANGED ON 20/07/2015 FROM ST. BEES SCHOOL ST. BEES CA27 0DS

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20/07/1520 July 2015 REGISTERED OFFICE CHANGED ON 20/07/2015 FROM C/O ROBINSON+CO 72 LOWTHER STREET WHITEHAVEN CUMBRIA CA28 7AH

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20/07/1520 July 2015 25/06/15 NO MEMBER LIST

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16/03/1516 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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15/11/1415 November 2014 DISS40 (DISS40(SOAD))

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14/11/1414 November 2014 25/06/14 NO MEMBER LIST

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04/11/144 November 2014 FIRST GAZETTE

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05/08/145 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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21/10/1321 October 2013 25/06/13 NO MEMBER LIST

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25/06/1225 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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