OSBORNE AND GROSVENOR PROPERTIES LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-19 with updates

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29/07/2529 July 2025 NewRegister inspection address has been changed from 12 Osborne Road Southport PR8 2RJ United Kingdom to Clint Mill Cornmarket Penrith CA11 7HW

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25/07/2525 July 2025 NewRegister(s) moved to registered inspection location 12 Osborne Road Southport PR8 2RJ

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28/11/2428 November 2024 Withdrawal of a person with significant control statement on 2024-11-28

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28/11/2428 November 2024 Notification of Gerard Paul Carney as a person with significant control on 2024-10-29

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28/11/2428 November 2024 Notification of Paula Carney as a person with significant control on 2024-10-29

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/09/2430 September 2024 Appointment of Miss Mary Alice Carney as a director on 2024-07-31

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30/09/2430 September 2024 Appointment of Miss Anna Hope Carney as a director on 2024-07-31

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30/09/2430 September 2024 Appointment of Miss Grace Anne Carney as a director on 2024-07-31

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30/09/2430 September 2024 Appointment of Miss Elizabeth Amy Carney as a director on 2024-07-31

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03/09/243 September 2024 Current accounting period extended from 2024-03-31 to 2024-09-30

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02/08/242 August 2024 Confirmation statement made on 2024-07-19 with no updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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19/07/2319 July 2023 Confirmation statement made on 2023-07-19 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/07/2123 July 2021 Confirmation statement made on 2021-07-19 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 31/03/20 TOTAL EXEMPTION FULL

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/11/1926 November 2019 31/03/19 TOTAL EXEMPTION FULL

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/01/199 January 2019 31/03/18 TOTAL EXEMPTION FULL

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19/12/1819 December 2018 PREVSHO FROM 31/07/2018 TO 31/03/2018

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES

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06/08/186 August 2018 SAIL ADDRESS CREATED

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06/08/186 August 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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20/07/1720 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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