- Company Overview for HOTTINGER PRIVATE OFFICE LIMITED (07078765)
- Filing history for HOTTINGER PRIVATE OFFICE LIMITED (07078765)
- People for HOTTINGER PRIVATE OFFICE LIMITED (07078765)
- More for HOTTINGER PRIVATE OFFICE LIMITED (07078765)
| 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) |
|---|---|---|---|
| 25 Nov 2024 | CS01 | Confirmation statement made on 17 November 2024 with no updates | |
| 05 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 01 Dec 2023 | CS01 | Confirmation statement made on 17 November 2023 with no updates | |
| 28 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 30 Nov 2022 | CS01 | Confirmation statement made on 17 November 2022 with updates | |
| 29 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 21 Jun 2022 | PSC07 | Cessation of Archco Ltd (Registered in Malta) as a person with significant control on 31 May 2022 | |
| 21 Jun 2022 | PSC02 | Notification of Hottinger Group Limited as a person with significant control on 31 May 2022 | |
| 05 Jan 2022 | CS01 | Confirmation statement made on 17 November 2021 with no updates | |
| 21 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 24 May 2021 | AP01 | Appointment of Mr Timothy Nicholas Sharp as a director on 24 May 2021 | |
| 02 Mar 2021 | AD01 | Registered office address changed from 4th Floor 27 Queen Anne's Gate London SW1H 9BU United Kingdom to 4 Carlton Gardens London SW1Y 5AA on 2 March 2021 | |
| 31 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 16 Dec 2020 | CS01 | Confirmation statement made on 17 November 2020 with no updates | |
| 16 Dec 2020 | TM01 | Termination of appointment of Giles William Dibdin Heseltine as a director on 17 July 2020 | |
| 21 Apr 2020 | TM01 | Termination of appointment of Timothy Nicholas Sharp as a director on 9 April 2020 | |
| 14 Apr 2020 | AP01 | Appointment of Mr Timothy Nicholas Sharp as a director on 9 April 2020 | |
| 28 Nov 2019 | CS01 | Confirmation statement made on 17 November 2019 with updates | |
| 26 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 19 Nov 2018 | CS01 | Confirmation statement made on 17 November 2018 with updates | |
| 28 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 07 Dec 2017 | AA | Full accounts made up to 31 December 2016 | |
| 05 Dec 2017 | CS01 | Confirmation statement made on 17 November 2017 with updates | |
| 01 Dec 2017 | PSC05 | Change of details for Archco Ltd (Registered in Malta) as a person with significant control on 1 November 2017 | |
| 10 Jan 2017 | AP01 | Appointment of Giles William Heseltine as a director on 9 January 2017 |