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OTTOLENGHI PROPERTY LIMITED

Company number 12838101

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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 Aug 2024 CS01 Confirmation statement made on 25 August 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
01 Sep 2023 CS01 Confirmation statement made on 25 August 2023 with updates
04 Jan 2023 MR04 Satisfaction of charge 128381010002 in full
04 Jan 2023 MR04 Satisfaction of charge 128381010001 in full
04 Jan 2023 MR01 Registration of charge 128381010003, created on 21 December 2022
19 Dec 2022 AA Accounts for a small company made up to 31 March 2022
06 Sep 2022 CS01 Confirmation statement made on 25 August 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 August 2021 to 31 March 2021
25 Aug 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
03 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jun 2021 MA Memorandum and Articles of Association
01 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 128381010002, created on 14 May 2021
25 May 2021 MR01 Registration of charge 128381010001, created on 14 May 2021
26 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-08-26
  • GBP 100