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O TERRACE LTD

Company number 13318162

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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)
28 Feb 2024 TM01 Termination of appointment of Tim Cockrean as a director on 21 February 2024
28 Feb 2024 AP01 Appointment of Mr Sam Glover as a director on 21 February 2024
22 Feb 2024 AA Micro company accounts made up to 30 April 2023
29 Jan 2024 AA01 Previous accounting period shortened from 30 April 2023 to 29 April 2023
23 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with updates
27 Sep 2023 PSC05 Change of details for Wre Holdings Ltd as a person with significant control on 25 April 2022
25 Sep 2023 AD01 Registered office address changed from 22 Countisbury Hill Lynmouth EX35 6BN England to 22 Tors Park Estate Countisbury Hill Lynmouth EX35 6BN on 25 September 2023
21 Sep 2023 AD01 Registered office address changed from Ocean Terrace 22 Tors Park Estate Countisbury Hill Lynmouth Devon EX35 6BN England to 22 Countisbury Hill Lynmouth EX35 6BN on 21 September 2023
05 May 2023 MR01 Registration of charge 133181620001, created on 28 April 2023
05 May 2023 MR01 Registration of charge 133181620002, created on 28 April 2023
25 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with updates
14 Feb 2023 AA Micro company accounts made up to 30 April 2022
04 May 2022 AD01 Registered office address changed from Ocean Terrace Tors Park Countisbury Hill Lynmouth EX35 6BN England to Ocean Terrace 22 Tors Park Estate Countisbury Hill Lynmouth Devon EX35 6BN on 4 May 2022
25 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with updates
25 Apr 2022 PSC02 Notification of Wre Holdings Ltd as a person with significant control on 25 April 2022
08 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with updates
26 Apr 2021 AD01 Registered office address changed from Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE United Kingdom to Ocean Terrace Tors Park Countisbury Hill Lynmouth EX35 6BN on 26 April 2021
07 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-07
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted