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EWC4 OTTRINGHAM LIMITED

Company number 11965371

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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)
17 Jul 2024 AA Accounts for a small company made up to 31 December 2023
17 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
03 Apr 2024 TM01 Termination of appointment of Benjamin Michael Burgess as a director on 20 March 2024
08 Feb 2024 AP01 Appointment of Jaime Victoriano López-Pinto as a director on 24 August 2023
31 Jul 2023 AA Accounts for a small company made up to 31 December 2022
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
15 Dec 2022 AA Accounts for a small company made up to 31 December 2021
21 Nov 2022 AP03 Appointment of Mr Michael George Duggan as a secretary on 5 October 2022
21 Nov 2022 TM01 Termination of appointment of Jeremy Grahame Dyer as a director on 5 October 2022
21 Nov 2022 AD01 Registered office address changed from 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England to Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on 21 November 2022
21 Nov 2022 TM02 Termination of appointment of Kezia Samantha York as a secretary on 5 October 2022
21 Nov 2022 TM01 Termination of appointment of Adam Davey Walker as a director on 5 October 2022
12 May 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
01 Dec 2021 AA Accounts for a small company made up to 31 December 2020
07 Jun 2021 AP01 Appointment of Mr Benjamin Michael Burgess as a director on 27 April 2021
07 Jun 2021 TM01 Termination of appointment of Roger Siegfried Alexander Kraemer as a director on 27 April 2021
30 Apr 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
22 Dec 2020 PSC05 Change of details for Cape Re 4 Limited as a person with significant control on 22 December 2020
16 Dec 2020 AA Accounts for a small company made up to 31 December 2019
13 Aug 2020 AP03 Appointment of Ms Kezia Samantha York as a secretary on 13 August 2020
05 Jun 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
20 Mar 2020 AD01 Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 20 March 2020
15 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2019 AD01 Registered office address changed from 90 Lillie Road London SW6 7SR United Kingdom to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 3 October 2019
03 Oct 2019 AP01 Appointment of Mr Roger Siegfried Alexander Kraemer as a director on 27 September 2019