ROSS OSBORNE GROUP LTD

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-16 with updates

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15/04/2515 April 2025 Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester Northants NN12 7LS England to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 2025-04-15

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13/12/2413 December 2024 Group of companies' accounts made up to 2024-02-26

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04/06/244 June 2024 Group of companies' accounts made up to 2023-02-26

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16/05/2416 May 2024 Statement of capital following an allotment of shares on 2024-05-01

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16/05/2416 May 2024 Confirmation statement made on 2024-05-16 with updates

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27/02/2427 February 2024 Current accounting period shortened from 2023-02-27 to 2023-02-26

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26/02/2426 February 2024 Annual accounts for year ending 26 Feb 2024

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19/12/2319 December 2023 Confirmation statement made on 2023-12-17 with no updates

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30/11/2330 November 2023 Previous accounting period shortened from 2023-02-28 to 2023-02-27

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28/02/2328 February 2023 Group of companies' accounts made up to 2022-02-28

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23/12/2223 December 2022 Confirmation statement made on 2022-12-17 with no updates

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18/05/2218 May 2022 Change of details for Mr Ross Osborne as a person with significant control on 2022-05-18

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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10/01/2210 January 2022 Total exemption full accounts made up to 2021-02-28

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21/12/2121 December 2021 Confirmation statement made on 2021-12-17 with no updates

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28/07/2028 July 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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25/11/1925 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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06/02/196 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099206850001

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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20/11/1820 November 2018 28/02/18 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 PREVEXT FROM 31/12/2017 TO 28/02/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES

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21/12/1721 December 2017 PSC'S CHANGE OF PARTICULARS / MR RUSS OSBORNE / 21/12/2017

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14/09/1714 September 2017 Annual accounts small company total exemption made up to 31 December 2016

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03/05/173 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSLAN LUSHCHAY / 25/04/2017

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

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22/12/1622 December 2016 REGISTERED OFFICE CHANGED ON 22/12/2016 FROM 114 HIGH STREET CRANFIELD BEDS MK43 0DG ENGLAND

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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31/10/1631 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSLAN LUSHCHAY / 31/10/2016

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18/03/1618 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / RUSLAN LUSHSHAY / 17/12/2015

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17/12/1517 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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