OTTER WAY CRANBROOK MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Termination of appointment of David Wagner as a director on 2024-10-21 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07 |
| 11/12/2311 December 2023 | Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 2023-12-07 |
| 09/11/239 November 2023 | Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 2023-11-09 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 15/06/2315 June 2023 | Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-06-15 |
| 12/05/2312 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/07/2128 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 20/05/2020 May 2020 | DIRECTOR APPOINTED MISS CHARLOTTE HARTLAND |
| 19/05/2019 May 2020 | DIRECTOR APPOINTED MR DAVID WAGNER |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DARREN FURSE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHLOE SMITH |
| 14/08/1914 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 04/02/194 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN SAMUEL GARETH FURSE / 04/02/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MRS DIANA YOUNG |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RALPH YOUNG |
| 04/07/184 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHLOE LIANNE SMITH / 05/03/2018 |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR JULIAN ROBERT DAY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR HANNAH HODSON |
| 27/07/1727 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/06/1622 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | 18/06/16 NO MEMBER LIST |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MISS HANNAH MAI HODSON |
| 02/02/162 February 2016 | |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MISS JADE LOUISE TORR |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED DARREN SAMUEL GARETH FURSE |
| 30/11/1530 November 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMS SOUTH WEST LIMITED / 01/11/2015 |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED CHLOE LIANNE SMITH |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED RALPH YOUNG |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED SHARON ELIZABETH STONE |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON PERKS |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN CHILCOTT |
| 19/06/1519 June 2015 | 18/06/15 NO MEMBER LIST |
| 09/06/159 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN CHILCOTT / 24/04/2015 |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MILLINGTON PERKS / 24/04/2015 |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/09/1418 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MILLINGTON PERKS / 10/09/2014 |
| 20/06/1420 June 2014 | 18/06/14 NO MEMBER LIST |
| 10/10/1310 October 2013 | CURRSHO FROM 30/06/2014 TO 31/12/2013 |
| 18/06/1318 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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