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OTR HOLDINGS LIMITED

Company number 02209929

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
08 Dec 2022 TM01 Termination of appointment of Douglas Glenn Lemiski as a director on 8 December 2022
24 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
24 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
24 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
24 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
13 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
13 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
03 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
03 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
04 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
20 Sep 2021 AA Full accounts made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with updates
16 Dec 2020 AA Full accounts made up to 31 December 2019
14 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2020 SH01 Statement of capital following an allotment of shares on 24 September 2020
  • GBP 33,814,208.0332
23 Jul 2020 AP01 Appointment of Mr Darren Andrew Flint as a director on 21 July 2020
21 Apr 2020 SH01 Statement of capital following an allotment of shares on 23 February 2020
  • GBP 18,608,208.0332
06 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates
27 Dec 2019 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • GBP 2,596,708.0332
24 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2019 AA Full accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017