OSNEY ESTATES (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 08270483 |
| Category | Private Limited Company |
| Incorporated | 26 Oct 2012 |
| Age | 11 years, 6 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
OSNEY ESTATES (HOLDINGS) LIMITED is an active private limited company with number 08270483. It was incorporated 11 years, 6 months, 26 days ago, on 26 October 2012. The company address is 4 Capricorn Centre 4 Capricorn Centre, Basildon, SS14 3JJ, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 31 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 11 Oct 2023
Action Date: 21 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Aug 2023
Action Date: 17 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082704830002
Charge creation date: 2023-08-17
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 21 Sep 2022
Action Date: 21 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-21
Documents
Cessation of a person with significant control
Date: 06 Jun 2022
Action Date: 30 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Susan Annette Axtell
Cessation date: 2022-05-30
Documents
Cessation of a person with significant control
Date: 06 Jun 2022
Action Date: 30 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-05-30
Psc name: Malcolm John Axtell
Documents
Notification of a person with significant control
Date: 06 Jun 2022
Action Date: 30 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Lml Estates Limited
Notification date: 2022-05-30
Documents
Termination director company with name termination date
Date: 06 Jun 2022
Action Date: 30 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-30
Officer name: Malcolm John Axtell
Documents
Termination secretary company with name termination date
Date: 06 Jun 2022
Action Date: 30 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-05-30
Officer name: Anna Louisa Logue
Documents
Termination director company with name termination date
Date: 06 Jun 2022
Action Date: 30 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-30
Officer name: Anna Louisa Logue
Documents
Appoint person director company with name date
Date: 31 May 2022
Action Date: 30 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-30
Officer name: Mr James Daniel Lennon
Documents
Appoint person director company with name date
Date: 31 May 2022
Action Date: 30 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-30
Officer name: Mr Alexander Vysokovsky Clegg Littler
Documents
Change registered office address company with date old address new address
Date: 31 May 2022
Action Date: 31 May 2022
Category: Address
Type: AD01
Old address: 30 st. Giles Oxford OX1 3LE England
New address: 4 Capricorn Centre Cranes Farm Road Basildon SS14 3JJ
Change date: 2022-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 May 2022
Action Date: 30 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082704830001
Charge creation date: 2022-05-30
Documents
Confirmation statement with no updates
Date: 04 Jan 2022
Action Date: 31 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-31
Documents
Accounts with accounts type total exemption full
Date: 15 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 04 Jan 2021
Action Date: 31 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-31
Documents
Accounts with accounts type total exemption full
Date: 19 May 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change to a person with significant control
Date: 02 Jan 2020
Action Date: 15 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Susan Annette Axtell
Change date: 2019-12-15
Documents
Change person director company with change date
Date: 02 Jan 2020
Action Date: 15 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Malcolm John Axtell
Change date: 2019-12-15
Documents
Change to a person with significant control
Date: 02 Jan 2020
Action Date: 15 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Malcolm John Axtell
Change date: 2019-12-15
Documents
Confirmation statement with no updates
Date: 02 Jan 2020
Action Date: 31 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-31
Documents
Accounts with accounts type total exemption full
Date: 09 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 16 Apr 2019
Action Date: 16 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-16
New address: 30 st. Giles Oxford OX1 3LE
Old address: Symm House Osney Mead Oxford OX2 0EQ
Documents
Confirmation statement with no updates
Date: 02 Jan 2019
Action Date: 31 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-31
Documents
Accounts with accounts type total exemption full
Date: 16 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 02 Jan 2018
Action Date: 31 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-31
Documents
Accounts with accounts type dormant
Date: 23 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Legacy
Date: 16 Feb 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 31/12/2016
Documents
Confirmation statement with updates
Date: 06 Jan 2017
Action Date: 31 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-31
Documents
Accounts with accounts type dormant
Date: 24 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2016
Action Date: 31 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-31
Documents
Accounts with accounts type dormant
Date: 06 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2015
Action Date: 31 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-31
Documents
Accounts with accounts type total exemption full
Date: 04 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person secretary company with name
Date: 15 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Anna Louisa Logue
Documents
Termination secretary company with name
Date: 15 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christopher Vane
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2014
Action Date: 31 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-31
Documents
Accounts with accounts type total exemption small
Date: 02 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Oct 2013
Action Date: 26 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-26
Documents
Change account reference date company previous shortened
Date: 25 Sep 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2013-10-31
New date: 2013-03-31
Documents
Change registered office address company with date old address
Date: 08 Jan 2013
Action Date: 08 Jan 2013
Category: Address
Type: AD01
Old address: 5 Fleet Place London EC4M 7RD England
Change date: 2013-01-08
Documents
Capital allotment shares
Date: 08 Jan 2013
Action Date: 20 Dec 2012
Category: Capital
Type: SH01
Capital : 100.00 GBP
Date: 2012-12-20
Documents
Resolution
Date: 08 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Incorporation company
Date: 26 Oct 2012
Category: Incorporation
Type: NEWINC
Documents
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