GEOFFREY OSBORNE LIMITED

Company number 00873093

Date	Type	Description	View / Download
10 May 2024	AD01	Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY to C/O Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 10 May 2024	(3 pages)
10 May 2024	AM01	Appointment of an administrator	(3 pages)
18 Apr 2024	MR04	Satisfaction of charge 008730930024 in full	(1 page)
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	(3 pages)
27 Sep 2023	MR01	Registration of charge 008730930024, created on 22 September 2023	(52 pages)
28 Apr 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 March 2023	(1 page)
13 Apr 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 008730930023	(1 page)
24 Mar 2023	TM02	Termination of appointment of John Fernandez as a secretary on 10 March 2023	(1 page)
08 Mar 2023	MR01	Registration of charge 008730930023, created on 3 March 2023	(57 pages)
22 Feb 2023	TM01	Termination of appointment of Mark David Taylor as a director on 21 February 2023	(1 page)
06 Feb 2023	MR04	Satisfaction of charge 008730930022 in full	(1 page)
03 Jan 2023	TM01	Termination of appointment of Sarah Catherine Taylor as a director on 9 December 2022	(1 page)
14 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	(3 pages)
21 Oct 2022	TM01	Termination of appointment of Richard Martyn King as a director on 11 October 2022	(1 page)
04 Oct 2022	AP01	Appointment of Mr Peter Edward Duff as a director on 20 September 2022	(2 pages)
28 Sep 2022	TM01	Termination of appointment of Stuart Hammond as a director on 19 September 2022	(1 page)
07 Jul 2022	AA	Group of companies' accounts made up to 30 September 2021	(49 pages)
24 Mar 2022	AP03	Appointment of Mr John Fernandez as a secretary on 24 March 2022	(2 pages)
14 Dec 2021	AP01	Appointment of Mr David Gordon Smith as a director on 2 December 2021	(2 pages)
07 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	(3 pages)
01 Dec 2021	TM01	Termination of appointment of Andrew Philip Steele as a director on 30 November 2021	(1 page)
04 Oct 2021	AA	Group of companies' accounts made up to 30 September 2020	(48 pages)
29 Sep 2021	TM01	Termination of appointment of John Vincent Dowsett as a director on 16 September 2021	(1 page)
11 Jan 2021	CS01	Confirmation statement made on 1 December 2020 with no updates	(3 pages)
23 Dec 2020	TM01	Termination of appointment of John David Craig as a director on 2 December 2020	(1 page)