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OTIUM LAKE LTD

Company number 10548665

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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)
19 Aug 2024 TM01 Termination of appointment of Julia Catherine Robinson as a director on 18 August 2024
30 Jul 2024 TM01 Termination of appointment of Damien John South as a director on 30 July 2024
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
22 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
24 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
13 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
14 Dec 2022 AP01 Appointment of Miss Julia Catherine Robinson as a director on 14 December 2022
01 Dec 2022 CH03 Secretary's details changed for Miss Wendy Jane Hogbin on 1 December 2022
30 Mar 2022 TM02 Termination of appointment of Andrew James Rudd as a secretary on 30 March 2022
30 Mar 2022 AP03 Appointment of Miss Wendy Jane Hogbin as a secretary on 30 March 2022
16 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
03 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
15 Jun 2021 MR01 Registration of charge 105486650003, created on 28 May 2021
19 May 2021 MR01 Registration of charge 105486650002, created on 14 May 2021
18 May 2021 MR01 Registration of charge 105486650001, created on 14 May 2021
21 Apr 2021 AP01 Appointment of Mr Damien John South as a director on 1 March 2021
16 Mar 2021 AA01 Current accounting period extended from 31 December 2020 to 30 June 2021
11 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with updates
06 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
05 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-05
22 Dec 2020 AA Micro company accounts made up to 31 December 2019
17 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
11 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
04 Apr 2018 AA Micro company accounts made up to 31 December 2017