OSBORNE PLACE FERNDOWN LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Notification of a person with significant control statement |
| 03/06/253 June 2025 | Cessation of Raymond Allen Noble as a person with significant control on 2018-03-29 |
| 03/06/253 June 2025 | Cessation of Lisa Marie Tucker as a person with significant control on 2018-03-29 |
| 28/05/2528 May 2025 | Micro company accounts made up to 2024-12-31 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-14 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/06/2410 June 2024 | Micro company accounts made up to 2023-12-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-14 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/09/2314 September 2023 | Micro company accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Termination of appointment of Jean Esme Francis as a director on 2023-09-12 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-14 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-14 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/08/2025 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/04/1824 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/06/1715 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 24/05/1624 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 18/05/1618 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/09/1511 September 2015 | DIRECTOR APPOINTED MRS VALERIE ANNE SAVERY |
| 11/09/1511 September 2015 | DIRECTOR APPOINTED MRS JEAN ESME FRANCIS |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BATCHELOR |
| 09/07/159 July 2015 | SECRETARY APPOINTED FOXES PROPERTY MANAGEMENT LIMITED |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, SECRETARY FOXES PROPERTY MANAGEMENT LTD |
| 01/07/151 July 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 03/06/153 June 2015 | CORPORATE SECRETARY APPOINTED FOXES PROPERTY MANAGEMENT LTD |
| 03/06/153 June 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, SECRETARY PETER GOODWIN |
| 03/06/153 June 2015 | Registered office address changed from , Apartment 8 Osborne Place Princes Road, Ferndown, Dorset, BH22 9FG to Foxes Property Management Ltd 6 Poole Hill Bournemouth Dorset BH2 5PS on 2015-06-03 |
| 03/06/153 June 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM APARTMENT 8 OSBORNE PLACE PRINCES ROAD FERNDOWN DORSET BH22 9FG |
| 06/05/156 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID MORRISH |
| 23/10/1423 October 2014 | SECRETARY APPOINTED PETER GRAHAM GOODWIN |
| 23/10/1423 October 2014 | Registered office address changed from , Unit 5 Upton Industrial Estate, Factory Road, Poole, BH16 5SL to Foxes Property Management Ltd 6 Poole Hill Bournemouth Dorset BH2 5PS on 2014-10-23 |
| 23/10/1423 October 2014 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM UNIT 5 UPTON INDUSTRIAL ESTATE FACTORY ROAD POOLE BH16 5SL |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MORRISH |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED RICHARD CHARLES WILLIAM BATCHELOR |
| 12/05/1412 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 03/01/143 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 13/05/1313 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 26/02/1326 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 22/05/1222 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 11/05/1111 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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