OSMIUM ESTATES LIMITED

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Company Documents

DateDescription
10/12/2410 December 2024 Confirmation statement made on 2024-12-10 with no updates

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11/12/2311 December 2023 Confirmation statement made on 2023-12-10 with no updates

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-12-31

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26/07/2326 July 2023 Registered office address changed from C/O Tesciuba Limited 72 Cavendish Road Salford M7 4WA England to 72 Cavendish Road Salford M7 4WA on 2023-07-26

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26/07/2326 July 2023 Change of details for Mr Martin Steven Lewis as a person with significant control on 2023-07-26

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26/07/2326 July 2023 Change of details for Mrs Lara Lewis as a person with significant control on 2023-07-26

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26/07/2326 July 2023 Director's details changed for Mr Anthony Jeffrey Tesciuba on 2023-07-26

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26/07/2326 July 2023 Director's details changed for Mrs Lara Lewis on 2023-07-26

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/12/2211 December 2022 Confirmation statement made on 2022-12-10 with no updates

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30/09/2230 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Confirmation statement made on 2021-12-10 with no updates

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26/09/2126 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/09/196 September 2019 31/12/18 TOTAL EXEMPTION FULL

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17/01/1917 January 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN LEWIS

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17/01/1917 January 2019 DIRECTOR APPOINTED MR ANTHONY JEFFREY TESCIUBA

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 093495850001

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES

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23/11/1823 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEVEN LEWIS / 23/11/2018

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23/11/1823 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LARA LEWIS / 23/11/2018

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23/11/1823 November 2018 PSC'S CHANGE OF PARTICULARS / MR MARTIN STEVEN LEWIS / 23/11/2018

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23/11/1823 November 2018 PSC'S CHANGE OF PARTICULARS / MRS LARA LEWIS / 23/11/2018

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14/09/1814 September 2018 31/12/17 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 18/04/18 STATEMENT OF CAPITAL GBP 4

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14/05/1814 May 2018 ALTER ARTICLES 18/04/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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02/09/162 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/06/163 June 2016 REGISTERED OFFICE CHANGED ON 03/06/2016 FROM C/O TESCIUBA LIMITED 13 POLICE STREET MANCHESTER M2 7LQ

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03/06/163 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEVEN LEWIS / 03/06/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/12/1517 December 2015 Annual return made up to 10 December 2015 with full list of shareholders

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04/01/154 January 2015 30/12/14 STATEMENT OF CAPITAL GBP 1

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04/01/154 January 2015 DIRECTOR APPOINTED LARA LEWIS

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12/12/1412 December 2014 REGISTERED OFFICE CHANGED ON 12/12/2014 FROM 13 POLICE STREET MANCHESTER M2 7LQ UNITED KINGDOM

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10/12/1410 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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