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OTTERBURN HOLDINGS LIMITED

Company number 06767423

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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)
30 Oct 2024 MR01 Registration of charge 067674230001, created on 23 October 2024
08 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
04 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 Jan 2021 CS01 Confirmation statement made on 8 December 2020 with no updates
16 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
09 Oct 2020 AP03 Appointment of Mr Euan James Pringle as a secretary on 1 September 2020
09 Oct 2020 TM02 Termination of appointment of Ann Pringle as a secretary on 1 September 2020
09 Oct 2020 TM01 Termination of appointment of Ann Pringle as a director on 1 September 2020
10 Jan 2020 CS01 Confirmation statement made on 8 December 2019 with no updates
15 Nov 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
23 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
31 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
30 May 2018 AA Accounts for a dormant company made up to 30 November 2017
11 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
13 Apr 2017 AA Accounts for a dormant company made up to 30 November 2016
23 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
09 Mar 2016 AA Accounts for a dormant company made up to 30 November 2015
17 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1.000896
05 Mar 2015 AA Accounts for a dormant company made up to 30 November 2014
10 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1.000896
25 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013