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OTTOBEN LTD

Company number 10941381

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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)
29 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
09 Apr 2024 AP01 Appointment of Mr David John Facenna as a director on 5 April 2024
09 Apr 2024 AP01 Appointment of Mr Peter Ewen Facenna as a director on 5 April 2024
09 Apr 2024 AP01 Appointment of Mr Geraldo Facenna as a director on 5 April 2024
09 Apr 2024 TM01 Termination of appointment of Andrew Sankey as a director on 5 April 2024
12 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with updates
28 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
07 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with updates
30 Sep 2022 AA Total exemption full accounts made up to 28 February 2022
07 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with updates
05 Oct 2021 AA Total exemption full accounts made up to 28 February 2021
12 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with updates
28 Oct 2020 AA Total exemption full accounts made up to 29 February 2020
05 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
05 Mar 2020 PSC07 Cessation of David Pollitt as a person with significant control on 13 January 2020
04 Mar 2020 PSC02 Notification of Berg Holdings Limited as a person with significant control on 4 March 2020
27 Jan 2020 TM01 Termination of appointment of David Pollitt as a director on 13 January 2020
27 Jan 2020 AD01 Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB England to Unit 140 Bradley Hall Trading Estate Standish Standish Wigan WN6 0XQ on 27 January 2020
24 Jan 2020 AP01 Appointment of Mr Andrew Sankey as a director on 13 January 2020
24 Jan 2020 TM01 Termination of appointment of Stephen Pollitt as a director on 13 January 2020
14 Oct 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
07 Jun 2019 AA Accounts for a dormant company made up to 28 February 2019
11 Sep 2018 AA Accounts for a dormant company made up to 28 February 2018
05 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with updates
30 Jul 2018 AA01 Previous accounting period shortened from 30 September 2018 to 28 February 2018