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OTTOMAN HOLDINGS LIMITED

Company number 02735020

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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)
26 Mar 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
04 Aug 2022	AD01	Registered office address changed from 126 Ladbroke Grove London W10 5NE to 48 Berkeley Square London W1J 5AX on 4 August 2022	View PDF Registered office address changed from 126 Ladbroke Grove London W10 5NE to 48 Berkeley Square London W1J 5AX on 4 August 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	TM01	Termination of appointment of Nicolas Stuart Charnock as a director on 1 September 2021	View PDF Termination of appointment of Nicolas Stuart Charnock as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
28 Jul 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	CH01	Director's details changed for Ms Marie-Julie Mieke Gheysens on 1 January 2021	View PDF Director's details changed for Ms Marie-Julie Mieke Gheysens on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	CH01	Director's details changed for Ms Marie-Julie Mieke Gheysens on 5 February 2020	View PDF Director's details changed for Ms Marie-Julie Mieke Gheysens on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
24 Sep 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	View PDF Confirmation statement made on 22 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	AP01	Appointment of Ms Marie-Julie Mieke Gheysens as a director on 4 February 2020	View PDF Appointment of Ms Marie-Julie Mieke Gheysens as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	AP01	Appointment of Mr Nicolas Stuart Charnock as a director on 4 February 2020	View PDF Appointment of Mr Nicolas Stuart Charnock as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	TM01	Termination of appointment of Peter Justin Rickenberg as a director on 4 February 2020	View PDF Termination of appointment of Peter Justin Rickenberg as a director on 4 February 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	TM02	Termination of appointment of Peter Justin Rickenberg as a secretary on 4 February 2020	View PDF Termination of appointment of Peter Justin Rickenberg as a secretary on 4 February 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
24 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with updates	View PDF Confirmation statement made on 22 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
22 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with updates	View PDF Confirmation statement made on 22 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
23 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
06 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1,351	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1,351 - link opens in a new window - 7 pages (7 pages)

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OTTOMAN HOLDINGS LIMITED

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