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H ART COLLECTIONS LIMITED

Company number 10693437

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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)
29 Oct 2024 AA Micro company accounts made up to 31 December 2023
04 Jun 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
10 Nov 2023 AA Micro company accounts made up to 31 December 2022
19 May 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
28 Oct 2022 AA Micro company accounts made up to 31 December 2021
29 Jun 2022 CERTNM Company name changed hottinger art collections LIMITED\certificate issued on 29/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-31
11 May 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
10 May 2022 TM01 Termination of appointment of Neil O'leary as a director on 10 April 2022
10 May 2022 TM01 Termination of appointment of Andrew Collins as a director on 10 April 2022
07 Jun 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
02 Mar 2021 AD01 Registered office address changed from 27 Queen Annes Gate London SW1H 9BU United Kingdom to 4 Carlton Gardens London SW1Y 5AA on 2 March 2021
19 Jan 2021 AA Micro company accounts made up to 31 December 2020
19 Jan 2021 AA Micro company accounts made up to 31 December 2019
08 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
10 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with updates
18 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-11
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
28 Aug 2018 TM01 Termination of appointment of Lucy Carmody as a director on 23 July 2018
01 May 2018 AP01 Appointment of Mr Alastair Graham Hunter as a director on 19 April 2018
01 May 2018 AP01 Appointment of Mr Andrew Collins as a director on 1 May 2018
01 May 2018 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 1,000
27 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with updates
28 Mar 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
28 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-28
  • GBP 900