OTTERS HOLT MEMBERS COMPANY LIMITED

11537042
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR

Documents

Documents
Date Category Description Pages
11 Nov 2024 change-of-name Certificate Change Of Name Company 3 Buy now
26 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2024 officers Appointment of corporate secretary (Innovus Company Secretaries Limited) 2 Buy now
26 Sep 2024 officers Termination of appointment of secretary (Whitton & Laing (South West) Llp) 1 Buy now
27 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Aug 2024 accounts Annual Accounts 2 Buy now
19 Feb 2024 accounts Amended Accounts 2 Buy now
08 Dec 2023 officers Appointment of corporate secretary (Whitton & Laing (South West) Llp) 2 Buy now
08 Dec 2023 officers Change of particulars for director (Mrs Joanne Burchell) 2 Buy now
08 Dec 2023 officers Change of particulars for director (Mrs Angela Carmel Doyle) 2 Buy now
08 Dec 2023 officers Change of particulars for director (Dr Priscilla Louise Gellatly) 2 Buy now
08 Dec 2023 officers Change of particulars for director (Mrs Dilek Hill) 2 Buy now
08 Dec 2023 officers Change of particulars for director (Mr Francis Joseph Cassidy) 2 Buy now
08 Dec 2023 officers Change of particulars for director (Mr Michael Anthon Hill) 2 Buy now
08 Dec 2023 officers Change of particulars for director (Ms Julie Ann Moir) 2 Buy now
08 Dec 2023 officers Change of particulars for director (Mrs Margaret Elliot) 2 Buy now
08 Dec 2023 officers Change of particulars for director (Ms Laura Davenport) 2 Buy now
08 Dec 2023 officers Change of particulars for director (Mr John Robert Elliot) 2 Buy now
08 Dec 2023 officers Change of particulars for director (Mr Paul Anthony Doyle) 2 Buy now
08 Dec 2023 officers Change of particulars for director (Mr Lee John Allen) 2 Buy now
08 Dec 2023 officers Change of particulars for director (Mr Aidan Mcgivern) 2 Buy now
08 Dec 2023 officers Change of particulars for director (Mrs Agnieszka Symes) 2 Buy now
08 Dec 2023 officers Change of particulars for director (Mr John Phippen) 2 Buy now
08 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2023 officers Termination of appointment of director (Katie Mcgivern) 1 Buy now
19 Sep 2023 officers Appointment of director (Mr Michael Anthon Hill) 2 Buy now
19 Sep 2023 officers Appointment of director (Mr Lee John Allen) 2 Buy now
19 Sep 2023 officers Appointment of director (Mr Aidan Mcgivern) 2 Buy now
19 Sep 2023 officers Appointment of director (Dr Katie Mcgivern) 2 Buy now
18 Sep 2023 officers Appointment of director (Mrs Dilek Hill) 2 Buy now
18 Sep 2023 officers Change of particulars for director (Mr John Rober Elliot) 2 Buy now
18 Sep 2023 officers Appointment of director (Mr John Phippen) 2 Buy now
18 Sep 2023 officers Appointment of director (Mrs Joanne Burchell) 2 Buy now
11 Sep 2023 officers Appointment of director (Ms Laura Davenport) 2 Buy now
11 Sep 2023 officers Appointment of director (Dr Priscilla Louise Gellatly) 2 Buy now
11 Sep 2023 officers Appointment of director (Ms Julie Ann Moir) 2 Buy now
11 Sep 2023 officers Appointment of director (Mrs Angela Carmel Doyle) 2 Buy now
11 Sep 2023 officers Appointment of director (Mr Francis Joseph Cassidy) 2 Buy now
11 Sep 2023 officers Appointment of director (Mrs Margaret Elliot) 2 Buy now
11 Sep 2023 officers Appointment of director (Mr Paul Anthony Doyle) 2 Buy now
11 Sep 2023 officers Appointment of director (Mr John Rober Elliot) 2 Buy now
11 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2023 officers Termination of appointment of director (Peter David Morling) 1 Buy now
09 Sep 2023 officers Appointment of director (Mrs Agnieszka Symes) 2 Buy now
24 Aug 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
24 Aug 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Aug 2023 officers Termination of appointment of director (David John Perry) 1 Buy now
21 Jul 2023 accounts Annual Accounts 4 Buy now
22 Mar 2023 accounts Change Account Reference Date Company Current Shortened 2 Buy now
10 Mar 2023 officers Termination of appointment of director (Raymond Denis Carter) 1 Buy now
28 Feb 2023 officers Appointment of director (Raymond Denis Carter) 2 Buy now
13 Oct 2022 officers Appointment of director (David John Perry) 2 Buy now
12 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 3 Buy now
29 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
22 Sep 2022 officers Appointment of director (Peter David Morling) 3 Buy now
22 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Sep 2022 officers Termination of appointment of director (Romy Elizabeth Summerskill) 2 Buy now
22 Sep 2022 officers Termination of appointment of director (Melanie Jayne Omirou) 2 Buy now
22 Sep 2022 officers Termination of appointment of director (Stephen John Morgan) 2 Buy now
22 Sep 2022 officers Termination of appointment of director (Carl Vincent Gilleard) 2 Buy now
22 Sep 2022 officers Termination of appointment of secretary (Devon Block Management) 2 Buy now
05 Sep 2022 accounts Annual Accounts 2 Buy now
24 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2021 accounts Annual Accounts 2 Buy now
06 Sep 2021 officers Appointment of director (Mr Stephen John Morgan) 2 Buy now
24 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2021 officers Termination of appointment of director (John Phippen) 1 Buy now
08 Aug 2021 officers Termination of appointment of director (George Robert Evans) 1 Buy now
20 Jul 2021 officers Termination of appointment of director (Angela Carmel Doyle) 1 Buy now
16 Jul 2021 officers Termination of appointment of director (Julie Ann Moir) 1 Buy now
11 Jun 2021 accounts Annual Accounts 2 Buy now
11 Jun 2021 officers Appointment of corporate secretary (Devon Block Management) 2 Buy now
11 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2020 officers Appointment of director (Mr John Phippen) 2 Buy now
14 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2020 officers Termination of appointment of director (Peter David Morling) 1 Buy now
03 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2020 officers Appointment of director (Mr Carl Vincent Gilleard) 2 Buy now
30 Oct 2020 officers Appointment of director (Mrs Julie Ann Moir) 2 Buy now
30 Oct 2020 officers Appointment of director (Mr George Robert Evans) 2 Buy now
30 Oct 2020 officers Appointment of director (Mrs Angela Carmel Doyle) 2 Buy now
30 Oct 2020 officers Appointment of director (Mr Peter David Morling) 2 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2020 accounts Annual Accounts 2 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2019 address Move Registers To Sail Company With New Address 1 Buy now
12 Sep 2019 address Change Sail Address Company With New Address 1 Buy now
09 Aug 2019 officers Appointment of director (Mrs Romy Elizabeth Summerskill) 2 Buy now
08 Aug 2019 officers Termination of appointment of director (John Mirko Skok) 1 Buy now
25 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2018 incorporation Incorporation Company 24 Buy now