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OTTERDEN MANAGEMENT LIMITED

Company number 04945978

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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)
28 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with updates
20 Jun 2019 AA Micro company accounts made up to 31 December 2018
05 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with updates
10 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
16 Nov 2017 SH01 Statement of capital following an allotment of shares on 16 November 2017
  • GBP 204
16 Nov 2017 SH01 Statement of capital following an allotment of shares on 16 November 2017
  • GBP 154
16 Nov 2017 SH01 Statement of capital following an allotment of shares on 16 November 2017
  • GBP 146
08 Nov 2017 PSC04 Change of details for Mr Markham James Chesterfield as a person with significant control on 8 November 2017
07 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with updates
07 Nov 2017 CH01 Director's details changed for Susan Chesterfield on 27 October 2017
02 Nov 2017 PSC04 Change of details for Mr Markham James Chesterfield as a person with significant control on 27 October 2017
31 Oct 2017 PSC04 Change of details for Philip Markham Chesterfield as a person with significant control on 31 October 2017
31 Oct 2017 PSC04 Change of details for Markham James Chesterfield as a person with significant control on 31 October 2017
21 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
06 Jul 2017 RP04CS01 Second filing of Confirmation Statement dated 28/10/2016
05 Jul 2017 RP04AR01 Second filing of the annual return made up to 28 October 2015
04 Feb 2017 MR01 Registration of charge 049459780009, created on 31 January 2017
10 Nov 2016 CS01 28/10/16 Statement of Capital gbp 102
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 06/07/2017
05 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 102
  • ANNOTATION Clarification a second filed AR01 was registered on 05/07/2017.
08 Oct 2015 MR01 Registration of charge 049459780002, created on 29 September 2015
08 Oct 2015 MR01 Registration of charge 049459780003, created on 29 September 2015
08 Oct 2015 MR01 Registration of charge 049459780006, created on 29 September 2015
08 Oct 2015 MR01 Registration of charge 049459780005, created on 29 September 2015
08 Oct 2015 MR01 Registration of charge 049459780004, created on 29 September 2015