OTW HOLDINGS LTD

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Company Documents

DateDescription
10/07/2510 July 2025 Confirmation statement made on 2025-07-10 with no updates

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24/04/2524 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/10/2414 October 2024 Notification of Jemma Whitfeld as a person with significant control on 2024-10-14

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14/10/2414 October 2024 Confirmation statement made on 2024-10-14 with updates

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14/10/2414 October 2024 Change of details for Mr Scott Anthony Whitfeld as a person with significant control on 2024-10-14

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28/09/2428 September 2024 Total exemption full accounts made up to 2023-12-31

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14/07/2414 July 2024 Confirmation statement made on 2024-06-26 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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03/07/233 July 2023 Confirmation statement made on 2023-06-26 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/11/2211 November 2022 Registered office address changed from Woodbine Farm Business Centre Truro Business Park Threemilestone Truro Cornwall TR3 6BW to Inshalla Church Road Shortlanesend Truro TR4 9DD on 2022-11-11

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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28/09/2228 September 2022 Registration of charge 092177450004, created on 2022-09-27

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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21/07/2121 July 2021 Termination of appointment of Mark Waterfield as a director on 2021-07-21

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21/07/2121 July 2021 Appointment of Mrs Jemma Whitfeld as a director on 2021-07-21

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21/07/2121 July 2021 Appointment of Mrs Deborah Nestine Waterfield as a director on 2021-07-21

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09/07/219 July 2021 Confirmation statement made on 2021-06-26 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 31/12/19 TOTAL EXEMPTION FULL

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/10/1911 October 2019 COMPANY NAME CHANGED WHITFELD FINANCIAL ADMINISTRATION LTD CERTIFICATE ISSUED ON 11/10/19

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11/10/1911 October 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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16/09/1916 September 2019 31/12/18 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 092177450002

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17/04/1917 April 2019 COMPANY NAME CHANGED WHITFELD FINANCIAL PLANNING LTD CERTIFICATE ISSUED ON 17/04/19

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01/04/191 April 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/02/1918 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092177450001

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/11/182 November 2018 PSC'S CHANGE OF PARTICULARS / MR SCOTT ANTHONY WHITFELD / 01/10/2018

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02/11/182 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ANTHONY WHITFELD / 01/10/2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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30/08/1830 August 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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29/08/1729 August 2017 31/12/16 TOTAL EXEMPTION FULL

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21/04/1721 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 092177450001

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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09/06/169 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/10/1512 October 2015 Annual return made up to 15 September 2015 with full list of shareholders

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28/08/1528 August 2015 REGISTERED OFFICE CHANGED ON 28/08/2015 FROM LOWIN HOUSE TREGOLLS ROAD TRURO CORNWALL TR1 2NA UNITED KINGDOM

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25/09/1425 September 2014 CURREXT FROM 30/09/2015 TO 31/12/2015

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25/09/1425 September 2014 REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 10 ROSEWORTHY ROAD SHORTLANESEND TRURO CORNWALL TR4 9RR UNITED KINGDOM

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15/09/1415 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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