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HOTTINGER & CO. LIMITED

Company number 01573969

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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)
05 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
13 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2024	AP01	Appointment of Ms Sarah Jane Deaves as a director on 15 May 2024	View PDF Appointment of Ms Sarah Jane Deaves as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AP01	Appointment of Mr Conor Joseph Byrne as a director on 27 November 2023	View PDF Appointment of Mr Conor Joseph Byrne as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2023	CS01	Confirmation statement made on 27 April 2023 with updates	View PDF Confirmation statement made on 27 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages) Download iXBRL
31 May 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	TM01	Termination of appointment of Kevin Ashley Miskin as a director on 6 September 2020	View PDF Termination of appointment of Kevin Ashley Miskin as a director on 6 September 2020 - link opens in a new window - 1 page (1 page)
14 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages) Download iXBRL
27 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with updates	View PDF Confirmation statement made on 27 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2021	AD01	Registered office address changed from 27 Queen Annes Gate London SW1H 9BU to 4 Carlton Gardens London SW1Y 5AA on 2 March 2021	View PDF Registered office address changed from 27 Queen Annes Gate London SW1H 9BU to 4 Carlton Gardens London SW1Y 5AA on 2 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	SH01	Statement of capital following an allotment of shares on 30 July 2020 GBP 1,980,000	View PDF Statement of capital following an allotment of shares on 30 July 2020 GBP 1,980,000 - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages) Download iXBRL
08 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-01 - link opens in a new window - 3 pages (3 pages)
18 May 2020	CS01	Confirmation statement made on 6 May 2020 with no updates	View PDF Confirmation statement made on 6 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages) Download iXBRL
15 May 2019	CS01	Confirmation statement made on 6 May 2019 with updates	View PDF Confirmation statement made on 6 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages) Download iXBRL
25 May 2018	CS01	Confirmation statement made on 6 May 2018 with updates	View PDF Confirmation statement made on 6 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2018	TM01	Termination of appointment of Giles William Heseltine as a director on 23 February 2018	View PDF Termination of appointment of Giles William Heseltine as a director on 23 February 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
17 May 2017	CH01	Director's details changed for Giles William Heseltine on 31 July 2013	View PDF Director's details changed for Giles William Heseltine on 31 July 2013 - link opens in a new window - 2 pages (2 pages)
17 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	View PDF Confirmation statement made on 6 May 2017 with updates - link opens in a new window - 6 pages (6 pages)

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HOTTINGER & CO. LIMITED

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