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OTR (EXETER) LIMITED

Company number 03567252

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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)
17 Nov 2024 MA Memorandum and Articles of Association
17 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: company business 31/10/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2024 PSC02 Notification of Exeter City A.F.C. Limited as a person with significant control on 31 October 2024
06 Nov 2024 PSC09 Withdrawal of a person with significant control statement on 6 November 2024
06 Nov 2024 TM02 Termination of appointment of Richard Knight as a secretary on 31 October 2024
06 Nov 2024 TM01 Termination of appointment of Martyn John Newbery as a director on 31 October 2024
06 Nov 2024 TM01 Termination of appointment of David John Newbery as a director on 31 October 2024
06 Nov 2024 AP01 Appointment of Nicholas Clive Hawker as a director on 31 October 2024
06 Nov 2024 AP01 Appointment of Mr Andrew Craig Rothwell as a director on 31 October 2024
18 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with updates
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
26 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with updates
31 Mar 2023 AP01 Appointment of Mr Martyn John Newbery as a director on 13 March 2023
31 Mar 2023 TM01 Termination of appointment of Michael Scot Vandale as a director on 13 March 2023
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
26 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with updates
30 Mar 2022 TM01 Termination of appointment of Albert Ivor Doble as a director on 22 February 2022
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
29 Mar 2022 TM01 Termination of appointment of Joe Gadston as a director on 28 July 2021
28 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with updates
28 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
24 Mar 2021 MR04 Satisfaction of charge 3 in full
07 May 2020 CS01 Confirmation statement made on 13 April 2020 with updates
26 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
18 Sep 2019 AP03 Appointment of Mr Richard Knight as a secretary on 22 August 2019