HOTTINGER PRIVATE OFFICE LIMITED filing history - Find and update company information

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HOTTINGER PRIVATE OFFICE LIMITED

Company number 07078765

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Dec 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 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 - 19 pages (19 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
21 Jun 2022	PSC07	Cessation of Archco Ltd (Registered in Malta) as a person with significant control on 31 May 2022	View PDF Cessation of Archco Ltd (Registered in Malta) as a person with significant control on 31 May 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	PSC02	Notification of Hottinger Group Limited as a person with significant control on 31 May 2022	View PDF Notification of Hottinger Group Limited as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages) Download iXBRL
24 May 2021	AP01	Appointment of Mr Timothy Nicholas Sharp as a director on 24 May 2021	View PDF Appointment of Mr Timothy Nicholas Sharp as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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 - 31 pages (31 pages) Download iXBRL
16 Dec 2020	CS01	Confirmation statement made on 17 November 2020 with no updates	View PDF Confirmation statement made on 17 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	TM01	Termination of appointment of Giles William Dibdin Heseltine as a director on 17 July 2020	View PDF Termination of appointment of Giles William Dibdin Heseltine as a director on 17 July 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	TM01	Termination of appointment of Timothy Nicholas Sharp as a director on 9 April 2020	View PDF Termination of appointment of Timothy Nicholas Sharp as a director on 9 April 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	AP01	Appointment of Mr Timothy Nicholas Sharp as a director on 9 April 2020	View PDF Appointment of Mr Timothy Nicholas Sharp as a director on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with updates	View PDF Confirmation statement made on 17 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 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 - 28 pages (28 pages) Download iXBRL
19 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with updates	View PDF Confirmation statement made on 17 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 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 - 30 pages (30 pages) Download iXBRL
07 Dec 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 - 30 pages (30 pages) Download iXBRL
05 Dec 2017	CS01	Confirmation statement made on 17 November 2017 with updates	View PDF Confirmation statement made on 17 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2017	PSC05	Change of details for Archco Ltd (Registered in Malta) as a person with significant control on 1 November 2017	View PDF Change of details for Archco Ltd (Registered in Malta) as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	AP01	Appointment of Giles William Heseltine as a director on 9 January 2017	View PDF Appointment of Giles William Heseltine as a director on 9 January 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2016	CH01	Director's details changed for Mr Mark James Robertson on 19 October 2016	View PDF Director's details changed for Mr Mark James Robertson on 19 October 2016 - link opens in a new window - 2 pages (2 pages)

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