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105OTR PROPERTY LIMITED

Company number 14568420

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
26 Feb 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AP01	Appointment of Andrew Joseph Dawber as a director on 12 January 2024	View PDF Appointment of Andrew Joseph Dawber as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AP01	Appointment of Thomas Clifford Pridmore as a director on 12 January 2024	View PDF Appointment of Thomas Clifford Pridmore as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AP01	Appointment of Ms Claire Louise Fahey as a director on 12 January 2024	View PDF Appointment of Ms Claire Louise Fahey as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AA01	Previous accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Jan 2024	PSC02	Notification of Shp Investments 4 Limited as a person with significant control on 12 January 2024	View PDF Notification of Shp Investments 4 Limited as a person with significant control on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	PSC07	Cessation of Alina Homecare Specialist Care Limited as a person with significant control on 12 January 2024	View PDF Cessation of Alina Homecare Specialist Care Limited as a person with significant control on 12 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AD01	Registered office address changed from Manor House Church Street Leatherhead KT22 8DN United Kingdom to Forum 4 Parkway Whiteley Fareham PO15 7AD on 15 January 2024	View PDF Registered office address changed from Manor House Church Street Leatherhead KT22 8DN United Kingdom to Forum 4 Parkway Whiteley Fareham PO15 7AD on 15 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	TM01	Termination of appointment of James Richard Deeley as a director on 12 January 2024	View PDF Termination of appointment of James Richard Deeley as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	TM01	Termination of appointment of Paul James Steadman as a director on 12 January 2024	View PDF Termination of appointment of Paul James Steadman as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	TM02	Termination of appointment of Paul James Steadman as a secretary on 12 January 2024	View PDF Termination of appointment of Paul James Steadman as a secretary on 12 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-03 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-03 GBP 2 - link opens in a new window - 27 pages (27 pages)

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