HOTTINGER PRIVATE OFFICE LIMITED

Company number 07078765

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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)
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
12 Dec 2016 CS01 Confirmation statement made on 17 November 2016 with updates
24 Oct 2016 CH01 Director's details changed for Mr Mark James Robertson on 19 October 2016
22 Sep 2016 TM02 Termination of appointment of Ralph Geoffrey Charles as a secretary on 22 September 2016
19 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-19
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Aug 2016 AD01 Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW to 4th Floor 27 Queen Anne's Gate London SW1H 9BU on 17 August 2016
10 Dec 2015 AP03 Appointment of Mr Ralph Geoffrey Charles as a secretary on 24 September 2015
18 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
24 Sep 2015 AP01 Appointment of Mr Mark James Robertson as a director on 24 September 2015
24 Sep 2015 TM01 Termination of appointment of Ralph Geoffrey Charles as a director on 24 September 2015
09 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Apr 2015 CERTNM Company name changed charles & co private office LIMITED\certificate issued on 14/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-14
17 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,000
30 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders