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OTTERY MILL LIMITED

Company number 09593236

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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)
25 Feb 2019 AD01 Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
20 Nov 2018 MR01 Registration of charge 095932360004, created on 19 November 2018
27 Jun 2018 AA Accounts for a small company made up to 30 September 2017
11 Jun 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
12 Jul 2017 CS01 Confirmation statement made on 15 May 2017 with updates
12 Jul 2017 PSC02 Notification of Rst Bristol Limited as a person with significant control on 10 October 2016
10 Jul 2017 CH01 Director's details changed for Mr Rickard Kelly Eriksson on 30 May 2017
03 Jul 2017 AA Accounts for a small company made up to 30 September 2016
08 Jun 2017 AP03 Appointment of Mrs Mette Blackmore as a secretary on 30 May 2017
08 Jun 2017 AP03 Appointment of Mrs Christina Anna Massos as a secretary on 30 May 2017
11 May 2017 AA01 Previous accounting period shortened from 29 September 2016 to 28 September 2016
14 Feb 2017 AA01 Previous accounting period shortened from 30 September 2016 to 29 September 2016
04 Nov 2016 AA01 Previous accounting period extended from 31 May 2016 to 30 September 2016
29 Jul 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 100
29 Jul 2016 AD03 Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF
29 Jul 2016 AD02 Register inspection address has been changed to 1 Frederick Place London N8 8AF
29 Jul 2016 CH01 Director's details changed for Mr John Mirko Skok on 5 October 2015
29 Jul 2016 CH01 Director's details changed for Mrs Melanie Jayne Omirou on 5 October 2015
02 Feb 2016 MR01 Registration of charge 095932360003, created on 29 January 2016
01 Feb 2016 MR01 Registration of charge 095932360002, created on 29 January 2016
01 Feb 2016 MR01 Registration of charge 095932360001, created on 28 January 2016
14 Jan 2016 AP01 Appointment of Mr Rickard Kelly Eriksson as a director on 5 January 2016
14 Jan 2016 AP01 Appointment of Mr Robin Squire as a director on 5 January 2016
14 Jan 2016 AP01 Appointment of Ms Romy Elizabeth Summerskill as a director on 5 January 2016
15 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-15
  • GBP 100