Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Dec 2024 |
TM01 |
Termination of appointment of Waseem Hanif as a director on 21 November 2024
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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20 May 2024 |
AP01 |
Appointment of Miss Elizabeth Jane Best as a director on 28 March 2024
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20 May 2024 |
TM01 |
Termination of appointment of Alfred William Best as a director on 28 March 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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09 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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22 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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07 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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07 Sep 2021 |
PSC02 |
Notification of Otterham Park Holdings Ltd as a person with significant control on 31 August 2021
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07 Sep 2021 |
AP01 |
Appointment of Mr Waseem Hanif as a director on 31 August 2021
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07 Sep 2021 |
AP01 |
Appointment of Mr Alfred William Best as a director on 31 August 2021
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07 Sep 2021 |
PSC07 |
Cessation of Howard Geoffrey Mark as a person with significant control on 31 August 2021
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07 Sep 2021 |
PSC07 |
Cessation of Roderick Joseph Bryant as a person with significant control on 31 August 2021
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07 Sep 2021 |
PSC07 |
Cessation of George Lewis Boyce as a person with significant control on 31 August 2021
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07 Sep 2021 |
AD01 |
Registered office address changed from Otterham Creek Boatyard Otterham Quay Lane Rainham Kent ME8 7XF to Wyldecrest House 857 London Road Grays RM20 3AT on 7 September 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Roderick Joseph Bryant as a director on 31 August 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Howard Geoffrey Mark as a director on 31 August 2021
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15 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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01 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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24 Jan 2020 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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12 Dec 2019 |
TM02 |
Termination of appointment of George Lewis Boyce as a secretary on 18 July 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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