- Company Overview for OT WEALTH LIMITED (06601604)
- Filing history for OT WEALTH LIMITED (06601604)
- People for OT WEALTH LIMITED (06601604)
- More for OT WEALTH LIMITED (06601604)
| 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) |
|---|---|---|---|
| 07 Jun 2024 | CS01 | Confirmation statement made on 21 May 2024 with updates | |
| 20 Feb 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 24 May 2023 | CS01 | Confirmation statement made on 21 May 2023 with updates | |
| 07 Mar 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 06 Mar 2023 | AD01 | Registered office address changed from Suite 1, Concept House 23 Billet Lane Hornchurch RM11 1XP England to Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP on 6 March 2023 | |
| 12 Dec 2022 | CERTNM |
Company name changed danic investments LIMITED\certificate issued on 12/12/22
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| 09 Dec 2022 | PSC01 | Notification of Danielle Earle as a person with significant control on 8 December 2022 | |
| 09 Dec 2022 | PSC04 | Change of details for Mr Nick Earl as a person with significant control on 8 December 2022 | |
| 24 Nov 2022 | AD01 | Registered office address changed from C/O Havard & Associates Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to Suite 1, Concept House 23 Billet Lane Hornchurch RM11 1XP on 24 November 2022 | |
| 23 May 2022 | CS01 | Confirmation statement made on 21 May 2022 with updates | |
| 17 May 2022 | AAMD | Amended total exemption full accounts made up to 31 May 2021 | |
| 21 Feb 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 21 May 2021 | CS01 | Confirmation statement made on 21 May 2021 with updates | |
| 24 Feb 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 04 Jun 2020 | PSC07 | Cessation of Danielle Earl as a person with significant control on 19 May 2020 | |
| 01 Jun 2020 | CS01 | Confirmation statement made on 23 May 2020 with no updates | |
| 21 May 2020 | TM01 | Termination of appointment of Danielle Earl as a director on 19 May 2020 | |
| 27 Feb 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 04 Jun 2019 | CS01 | Confirmation statement made on 23 May 2019 with updates | |
| 18 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 24 May 2018 | CS01 | Confirmation statement made on 23 May 2018 with updates | |
| 26 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 12 Jun 2017 | CS01 | Confirmation statement made on 23 May 2017 with updates | |
| 22 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 07 Jun 2016 | AR01 |
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
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