co
Corporate
Observer
Homepage
Data
Great Britain
Company
OT19 LIMITED
Filings

OT19 LIMITED: Filings

    • Overview

    Company NameOT19 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02076133
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OT19 LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed gilt edged promotions LIMITED\certificate issued on 25/09/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 25, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 24, 2026

    		RES15

    Confirmation statement made on Mar 04, 2026 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Termination of appointment of Natalie Danielle Eichmann as a director on Jan 07, 2026

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Mar 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 04, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Cessation of Jonathan Andrew Cook as a person with significant control on Dec 08, 2022

    		1 pagesPSC07

    Cessation of Anne-Marie Cook as a person with significant control on Dec 08, 2022

    		1 pagesPSC07

    Notification of Herten Group Limited as a person with significant control on Dec 08, 2022

    		2 pagesPSC02

    Registered office address changed from Kings Park Road Moulton Park Northampton Northamptonshire NN3 6LL to Unit 9-11 Deer Park Road Moulton Park Industrial Estate Northampton NN3 6RX on Jul 05, 2022

    		1 pagesAD01

    Appointment of Mrs Natalie Danielle Eichmann as a director on Mar 18, 2022

    		2 pagesAP01

    Confirmation statement made on Mar 04, 2022 with updates

    		4 pagesCS01

    Notification of Anne-Marie Cook as a person with significant control on Jun 15, 2020

    		2 pagesPSC01

    Group of companies' accounts made up to Mar 31, 2021

    		26 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    		26 pagesAA

    Confirmation statement made on Jun 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jun 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0