OTFORD ESTATES LIMITED filing history - Find and update company information

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OTFORD ESTATES LIMITED

Company number 00407127

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Jul 2016	TM01	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016	View PDF Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	AP01	Appointment of Mr David Frederick Harlock as a director on 26 May 2016	View PDF Appointment of Mr David Frederick Harlock as a director on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 11 pages (11 pages)
06 Jan 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Nov 2015	AP01	Appointment of Mrs Aniko Mahler as a director on 5 November 2015	View PDF Appointment of Mrs Aniko Mahler as a director on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	AP03	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015	View PDF Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	TM01	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015	View PDF Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 - link opens in a new window - 1 page (1 page)
26 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2,000	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
12 Oct 2015	CH03	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015	View PDF Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 12 pages (12 pages)
09 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 2,000	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
06 Oct 2014	AP01	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014	View PDF Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	TM01	Termination of appointment of Nandor Makos as a director on 1 August 2014	View PDF Termination of appointment of Nandor Makos as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
15 Jul 2014	MISC	Aud res sect 519	View PDF Aud res sect 519 - link opens in a new window - 3 pages (3 pages)
21 Mar 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 11 pages (11 pages)
14 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 2,000	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
25 Feb 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 11 pages (11 pages)
29 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Aug 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
23 Mar 2012	TM01	Termination of appointment of Andrew Smith as a director	View PDF Termination of appointment of Andrew Smith as a director - link opens in a new window - 1 page (1 page)
23 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 11 pages (11 pages)
19 Mar 2012	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
09 Mar 2012	TM01	Termination of appointment of David Heginbottom as a director	View PDF Termination of appointment of David Heginbottom as a director - link opens in a new window - 1 page (1 page)
05 Mar 2012	TM01	Termination of appointment of Gavin Crickmore as a director	View PDF Termination of appointment of Gavin Crickmore as a director - link opens in a new window - 1 page (1 page)

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