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OTTER (SOUTH WEST) LIMITED

Company number 07373198

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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)
18 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
17 Sep 2024 CH01 Director's details changed for Mr Andrew Daniel Farley on 17 September 2024
17 Sep 2024 CH01 Director's details changed for Mr Andrew Daniel Farley on 13 September 2024
02 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
18 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
10 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
21 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
09 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
23 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with updates
02 Aug 2021 SH08 Change of share class name or designation
07 Jun 2021 SH01 Statement of capital following an allotment of shares on 29 April 2021
  • GBP 960
27 May 2021 AP01 Appointment of Mr Andrew Daniel Farley as a director on 29 April 2021
24 May 2021 MA Memorandum and Articles of Association
24 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
24 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
14 May 2021 RP04AP01 Second filing for the appointment of Mr Andreas Lehner as a director
07 May 2021 PSC04 Change of details for Mr Andreas Lehner as a person with significant control on 29 April 2021
07 May 2021 SH01 Statement of capital following an allotment of shares on 29 April 2021
  • GBP 912
04 May 2021 AA Total exemption full accounts made up to 30 September 2020
06 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
04 Jan 2021 CS01 Confirmation statement made on 13 September 2020 with updates
04 Jan 2021 SH06 Cancellation of shares. Statement of capital on 10 March 2020
  • GBP 48
04 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share buy back 10/03/2020