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OTTERBOURNE GRANGE LIMITED

Company number 08483169

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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 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
24 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
29 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jun 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013
06 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
06 May 2014 CH01 Director's details changed for Mr Trevor Hyman on 16 January 2014
01 Oct 2013 CERTNM Company name changed otterbourne grange house LIMITED\certificate issued on 01/10/13
  • RES15 ‐ Change company name resolution on 2013-10-01
  • NM01 ‐ Change of name by resolution
29 Jun 2013 MR01 Registration of charge 084831690002
28 Jun 2013 MR01 Registration of charge 084831690001
30 May 2013 TM01 Termination of appointment of Lianne Hyman as a director
23 Apr 2013 AP01 Appointment of Mrs Lianne Hyman as a director
22 Apr 2013 AP01 Appointment of Mr Trevor Hyman as a director
11 Apr 2013 TM01 Termination of appointment of Yomtov Jacobs as a director
11 Apr 2013 NEWINC Incorporation