105OTR PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Registered office address changed from Forum 4 Parkway Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 2025-07-23 |
| 24/06/2524 June 2025 New | Appointment of Miss Lynsey Victoria Sutcliffe as a director on 2025-06-20 |
| 24/06/2524 June 2025 New | Registered office address changed from 25 Maddox St Maddox Street London W1S 2QN England to Forum 4 Parkway Whiteley Fareham PO15 7AD on 2025-06-24 |
| 24/06/2524 June 2025 New | Appointment of Mr Edward Alexander Bellew as a director on 2025-06-20 |
| 24/06/2524 June 2025 New | Appointment of Aztec Financial Services (Uk) Limited as a secretary on 2025-05-09 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-02 with updates |
| 16/01/2516 January 2025 | Registered office address changed from Forum 4 Parkway Whiteley Fareham PO15 7AD England to 25 Maddox St Maddox Street London W1S 2QN on 2025-01-16 |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 18/01/2418 January 2024 | Appointment of Thomas Clifford Pridmore as a director on 2024-01-12 |
| 18/01/2418 January 2024 | Appointment of Ms Claire Louise Fahey as a director on 2024-01-12 |
| 18/01/2418 January 2024 | Appointment of Andrew Joseph Dawber as a director on 2024-01-12 |
| 15/01/2415 January 2024 | Cessation of Alina Homecare Specialist Care Limited as a person with significant control on 2024-01-12 |
| 15/01/2415 January 2024 | Previous accounting period shortened from 2024-01-31 to 2023-12-31 |
| 15/01/2415 January 2024 | Registered office address changed from Manor House Church Street Leatherhead KT22 8DN United Kingdom to Forum 4 Parkway Whiteley Fareham PO15 7AD on 2024-01-15 |
| 15/01/2415 January 2024 | Notification of Shp Investments 4 Limited as a person with significant control on 2024-01-12 |
| 12/01/2412 January 2024 | Termination of appointment of Paul James Steadman as a secretary on 2024-01-12 |
| 12/01/2412 January 2024 | Termination of appointment of Paul James Steadman as a director on 2024-01-12 |
| 12/01/2412 January 2024 | Termination of appointment of James Richard Deeley as a director on 2024-01-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/01/233 January 2023 | Incorporation |
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