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OTTERSPOOL ADVENTURE CENTRE LIMITED

Company number 07004323

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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)
03 Sep 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
19 Mar 2018 CS01 Confirmation statement made on 22 May 2017 with updates
16 Mar 2018 MR04 Satisfaction of charge 2 in full
16 Nov 2017 PSC01 Notification of Steven Alan Cosgrove as a person with significant control on 22 July 2017
16 Nov 2017 PSC01 Notification of Cheryl Cosgrove as a person with significant control on 22 May 2017
14 Nov 2017 PSC07 Cessation of Zoe Anne Gallagher as a person with significant control on 16 July 2017
14 Nov 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
16 Jul 2017 AP01 Appointment of Mrs Cheryl Cosgrove as a director on 22 May 2017
21 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 1,088,843
01 Jun 2017 TM01 Termination of appointment of Zoe Anne Gallagher as a director on 22 May 2017
01 Jun 2017 TM01 Termination of appointment of Aiden O'reilly as a director on 22 May 2017
01 Jun 2017 AP01 Appointment of Mr Steven Alan Cosgrove as a director on 22 May 2017
01 Jun 2017 AD01 Registered office address changed from Otterspool Promenade Otterspool Drive Liverpool Merseyside L17 5AL to 46 Speke Road Garston Liverpool L19 2PA on 1 June 2017
30 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,000
01 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Nov 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,000
13 Oct 2014 TM01 Termination of appointment of Keith Joseph Perryman as a director on 4 March 2014
22 Aug 2014 AP01 Appointment of Mr Keith Joseph Perryman as a director on 4 March 2014
04 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Mar 2014 CERTNM Company name changed active adventures liverpool LIMITED\certificate issued on 24/03/14
  • RES15 ‐ Change company name resolution on 2014-03-22
  • NM01 ‐ Change of name by resolution
04 Mar 2014 AP01 Appointment of Mr Aiden O'reilly as a director
03 Mar 2014 TM01 Termination of appointment of Keith Perryman as a director