OTTOBEN LTD

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Company Documents

DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-03-05 with no updates

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20/02/2520 February 2025 Current accounting period extended from 2025-02-28 to 2025-04-30

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-02-29

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09/04/249 April 2024 Termination of appointment of Andrew Sankey as a director on 2024-04-05

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09/04/249 April 2024 Appointment of Mr Geraldo Facenna as a director on 2024-04-05

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09/04/249 April 2024 Appointment of Mr David John Facenna as a director on 2024-04-05

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09/04/249 April 2024 Appointment of Mr Peter Ewen Facenna as a director on 2024-04-05

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12/03/2412 March 2024 Confirmation statement made on 2024-03-05 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-02-28

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07/03/237 March 2023 Confirmation statement made on 2023-03-05 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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30/09/2230 September 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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05/10/215 October 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES

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05/03/205 March 2020 CESSATION OF DAVID POLLITT AS A PSC

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04/03/204 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERG HOLDINGS LIMITED

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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27/01/2027 January 2020 REGISTERED OFFICE CHANGED ON 27/01/2020 FROM WEST HOUSE KING CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB ENGLAND

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27/01/2027 January 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID POLLITT

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24/01/2024 January 2020 DIRECTOR APPOINTED MR ANDREW SANKEY

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24/01/2024 January 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN POLLITT

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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07/06/197 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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11/09/1811 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES

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30/07/1830 July 2018 PREVSHO FROM 30/09/2018 TO 28/02/2018

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03/10/173 October 2017 DIRECTOR APPOINTED MR STEPHEN POLLITT

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19/09/1719 September 2017 04/09/17 STATEMENT OF CAPITAL GBP 200.000000

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01/09/171 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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