- Company Overview for OTTERY MILL LIMITED (09593236)
- Filing history for OTTERY MILL LIMITED (09593236)
- People for OTTERY MILL LIMITED (09593236)
- Charges for OTTERY MILL LIMITED (09593236)
- Registers for OTTERY MILL LIMITED (09593236)
- More for OTTERY MILL LIMITED (09593236)
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
|
|
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
|