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105OTR PROPERTY LIMITED

Company number 14568420

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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)
26 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
26 Feb 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
18 Jan 2024 AP01 Appointment of Andrew Joseph Dawber as a director on 12 January 2024
18 Jan 2024 AP01 Appointment of Thomas Clifford Pridmore as a director on 12 January 2024
18 Jan 2024 AP01 Appointment of Ms Claire Louise Fahey as a director on 12 January 2024
15 Jan 2024 AA01 Previous accounting period shortened from 31 January 2024 to 31 December 2023
15 Jan 2024 PSC02 Notification of Shp Investments 4 Limited as a person with significant control on 12 January 2024
15 Jan 2024 PSC07 Cessation of Alina Homecare Specialist Care Limited as a person with significant control on 12 January 2024
15 Jan 2024 AD01 Registered office address changed from Manor House Church Street Leatherhead KT22 8DN United Kingdom to Forum 4 Parkway Whiteley Fareham PO15 7AD on 15 January 2024
12 Jan 2024 TM01 Termination of appointment of James Richard Deeley as a director on 12 January 2024
12 Jan 2024 TM01 Termination of appointment of Paul James Steadman as a director on 12 January 2024
12 Jan 2024 TM02 Termination of appointment of Paul James Steadman as a secretary on 12 January 2024
03 Jan 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-01-03
  • GBP 2