GEOFFREY OSBORNE DEVELOPMENTS (SOUTH) LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Return of final meeting in a creditors' voluntary winding up

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02/09/242 September 2024 Registered office address changed from Unit 5 Little Reed Street Hull HU2 8JL to Ferriby Hall High Street North Ferriby HU14 3JP on 2024-09-02

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27/06/2427 June 2024 Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY to Unit 5 Little Reed Street Hull HU2 8JL on 2024-06-27

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26/06/2426 June 2024 Appointment of a voluntary liquidator

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19/06/2419 June 2024 Resolutions

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19/06/2419 June 2024 Resolutions

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19/06/2419 June 2024 Statement of affairs

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05/06/245 June 2024 Termination of appointment of David Gordon Smith as a director on 2024-05-31

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26/09/2326 September 2023 Confirmation statement made on 2023-09-23 with no updates

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28/04/2328 April 2023 Previous accounting period extended from 2022-09-30 to 2023-03-31

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24/03/2324 March 2023 Termination of appointment of John Fernandez as a secretary on 2023-03-10

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04/10/224 October 2022 Appointment of Mr Peter Edward Duff as a director on 2022-09-20

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03/10/223 October 2022 Confirmation statement made on 2022-09-23 with no updates

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28/09/2228 September 2022 Termination of appointment of Stuart Hammond as a director on 2022-09-19

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14/12/2114 December 2021 Appointment of Mr David Gordon Smith as a director on 2021-12-06

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14/12/2114 December 2021 Appointment of Mr Andrew Simon Charles Osborne as a director on 2021-12-06

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01/12/211 December 2021 Termination of appointment of Andrew Philip Steele as a director on 2021-11-30

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04/10/214 October 2021 Full accounts made up to 2020-09-30

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24/09/2124 September 2021 Confirmation statement made on 2021-09-23 with no updates

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29/09/1429 September 2014 Annual return made up to 23 September 2014 with full list of shareholders

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24/07/1424 July 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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23/12/1323 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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07/10/137 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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07/10/137 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON BRUCE SHEPHERD / 06/11/2012

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17/06/1317 June 2013 SECRETARY APPOINTED STUART HAMMOND

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12/06/1312 June 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID HATTON

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25/02/1325 February 2013 CURRSHO FROM 30/09/2013 TO 31/03/2013

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12/11/1212 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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06/11/126 November 2012 REGISTERED OFFICE CHANGED ON 06/11/2012 FROM
OSBORNE HOUSE 51 FISHBOURNE ROAD EAST
CHICHESTER
WEST SUSSEX
PO19 3HZ
UNITED KINGDOM

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26/09/1226 September 2012 Annual return made up to 23 September 2012 with full list of shareholders

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08/08/128 August 2012 ADOPT ARTICLES 24/07/2012

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30/12/1130 December 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/12/1130 December 2011 COMPANY NAME CHANGED FISHBOURNE NO1 LIMITED
CERTIFICATE ISSUED ON 30/12/11

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14/10/1114 October 2011 DIRECTOR APPOINTED STEPHEN LIDDLE

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13/10/1113 October 2011 DIRECTOR APPOINTED DAVID NICHOLAS SARSON

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23/09/1123 September 2011 APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED

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23/09/1123 September 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY

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23/09/1123 September 2011 REGISTERED OFFICE CHANGED ON 23/09/2011 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM

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23/09/1123 September 2011 DIRECTOR APPOINTED MR DAVID MICHAEL HATTON

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23/09/1123 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/09/1123 September 2011 DIRECTOR APPOINTED MR GORDON BRUCE SHEPHERD

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