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OTTOLENGHI HOMEWARE LIMITED

Company number 12951174

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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)
27 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with no updates
25 Jul 2024 CH01 Director's details changed for Mr Yotam Assaf Ottolenghi on 25 July 2024
15 Jul 2024 PSC05 Change of details for Ottolenghi Group Limited as a person with significant control on 15 July 2024
04 Apr 2024 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 4 April 2024
27 Nov 2023 AA Accounts for a small company made up to 31 March 2023
16 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with updates
04 Jan 2023 MR04 Satisfaction of charge 129511740001 in full
04 Jan 2023 MR01 Registration of charge 129511740002, created on 21 December 2022
19 Dec 2022 AA Accounts for a small company made up to 31 March 2022
13 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
22 Dec 2021 AA Accounts for a small company made up to 31 March 2021
25 Nov 2021 AA01 Previous accounting period shortened from 31 October 2021 to 31 March 2021
14 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
10 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-20
03 Jun 2021 MA Memorandum and Articles of Association
03 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jun 2021 PSC02 Notification of Ottolenghi Group Limited as a person with significant control on 14 May 2021
01 Jun 2021 PSC07 Cessation of Ottolenghi Limited as a person with significant control on 14 May 2021
25 May 2021 MR01 Registration of charge 129511740001, created on 14 May 2021
14 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-10-14
  • GBP 100