OTP CONSTRUCTION MANAGEMENT LIMITED

Company number 12421471

Date	Type	Description	View / Download
21 Jan 2025	CS01	Confirmation statement made on 21 January 2025 with no updates	(3 pages)
21 Nov 2024	MR01	Registration of charge 124214710005, created on 18 November 2024	(20 pages)
21 Nov 2024	MR01	Registration of charge 124214710006, created on 18 November 2024	(24 pages)
09 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Oct 2024	MA	Memorandum and Articles of Association	(20 pages)
04 Oct 2024	MR01	Registration of charge 124214710003, created on 26 September 2024	(15 pages)
04 Oct 2024	MR01	Registration of charge 124214710004, created on 26 September 2024	(27 pages)
03 Apr 2024	MR01	Registration of charge 124214710001, created on 26 March 2024	(20 pages)
03 Apr 2024	MR01	Registration of charge 124214710002, created on 26 March 2024	(24 pages)
26 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	(2 pages) Download iXBRL
22 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	(3 pages)
02 Nov 2023	PSC05	Change of details for Otp Group Holdings Limited as a person with significant control on 1 November 2023	(2 pages)
02 Nov 2023	AD01	Registered office address changed from Suite 201 28a Queensway London W2 3RX England to Unit 9 Lewis House 3a - 3 School Road Ealing London NW10 6TD on 2 November 2023	(1 page)
28 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	(2 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	(3 pages)
26 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	(3 pages)
26 Jan 2022	CH01	Director's details changed for Mr Owen Thomas Phillips on 25 January 2022	(2 pages)
24 Jan 2022	PSC05	Change of details for Otp Group Holdings Limited as a person with significant control on 31 August 2021	(2 pages)
22 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	(2 pages) Download iXBRL
06 Sep 2021	AD01	Registered office address changed from Stone House Stone Road Business Park Stone Road Stoke on Trent ST4 6SR United Kingdom to Suite 201 28a Queensway London W2 3RX on 6 September 2021	(1 page)
23 Mar 2021	AA01	Current accounting period extended from 31 January 2021 to 30 April 2021	(1 page)
23 Mar 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	(3 pages)
18 Feb 2021	CH01	Director's details changed for Mr Owen Thomas Phillips on 29 September 2020	(2 pages)
22 Apr 2020	CH01	Director's details changed for Mr Owen Thomas Phillips on 28 January 2020	(2 pages)
23 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-23 GBP 100	(10 pages)