OTTINO'S LIMITED
| Status | ACTIVE |
| Company No. | 08101561 |
| Category | Private Limited Company |
| Incorporated | 12 Jun 2012 |
| Age | 12 years, 18 days |
| Jurisdiction | England Wales |
SUMMARY
OTTINO'S LIMITED is an active private limited company with number 08101561. It was incorporated 12 years, 18 days ago, on 12 June 2012. The company address is 3 Hamblin Gardens, Winchester, SO22 6GE, England.
Company Fillings
Confirmation statement with no updates
Date: 22 May 2024
Action Date: 22 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-22
Documents
Accounts with accounts type total exemption full
Date: 16 Jan 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Change registered office address company with date old address new address
Date: 28 Dec 2023
Action Date: 28 Dec 2023
Category: Address
Type: AD01
Change date: 2023-12-28
Old address: C/O Jml Business Services Ltd 25 Church Street Godalming Surrey GU7 1EL England
New address: 3 Hamblin Gardens Winchester SO22 6GE
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person secretary company with change date
Date: 05 Jun 2023
Action Date: 28 Jul 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-07-28
Officer name: Miss Sally Louise Hole
Documents
Change person director company with change date
Date: 05 Jun 2023
Action Date: 28 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-28
Officer name: Miss Sally Louise Hole
Documents
Change to a person with significant control
Date: 05 Jun 2023
Action Date: 28 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-07-28
Psc name: Miss Sally Louise Hole
Documents
Confirmation statement with updates
Date: 05 Jun 2023
Action Date: 05 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-05
Documents
Accounts with accounts type total exemption full
Date: 07 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 06 Jul 2022
Action Date: 12 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-12
Documents
Accounts with accounts type total exemption full
Date: 10 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 14 Jun 2021
Action Date: 12 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-12
Documents
Change registered office address company with date old address new address
Date: 13 Jan 2021
Action Date: 13 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-13
Old address: 4 Highfield Court Eastwick Road Bookham Leatherhead Surrey KT23 4BJ
New address: C/O Jml Business Services Ltd 25 Church Street Godalming Surrey GU7 1EL
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 24 Jun 2020
Action Date: 12 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-12
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 20 Jun 2019
Action Date: 12 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-12
Documents
Confirmation statement with no updates
Date: 13 Jun 2018
Action Date: 12 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-12
Documents
Accounts with accounts type dormant
Date: 13 Feb 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type dormant
Date: 01 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 22 Jun 2017
Action Date: 12 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-12
Documents
Accounts with accounts type total exemption small
Date: 22 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2016
Action Date: 12 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-12
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2015
Action Date: 12 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-12
Documents
Termination director company with name termination date
Date: 15 Jun 2015
Action Date: 12 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caroline Anne Crampton-Thomas
Termination date: 2015-05-12
Documents
Change registered office address company with date old address new address
Date: 11 May 2015
Action Date: 11 May 2015
Category: Address
Type: AD01
Change date: 2015-05-11
Old address: 2 Holly Cottage Wonersh Common Wonersh Guildford Surrey GU5 0PL
New address: 4 Highfield Court Eastwick Road Bookham Leatherhead Surrey KT23 4BJ
Documents
Accounts with accounts type total exemption small
Date: 17 Mar 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change account reference date company previous extended
Date: 09 Mar 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-06-30
New date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2014
Action Date: 12 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-12
Documents
Change person secretary company with change date
Date: 24 Jun 2014
Action Date: 04 Feb 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-02-04
Officer name: Miss Sally Louise Hole
Documents
Change person director company with change date
Date: 24 Jun 2014
Action Date: 04 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-02-04
Officer name: Miss Caroline Anne Crampton-Thomas
Documents
Change person director company with change date
Date: 24 Jun 2014
Action Date: 04 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-02-04
Officer name: Miss Sally Louise Hole
Documents
Accounts with accounts type total exemption small
Date: 10 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Change registered office address company with date old address
Date: 18 Feb 2014
Action Date: 18 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-18
Old address: 4 Highfield Court Eastwick Road Bookham Surrey KT23 4BJ England
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2013
Action Date: 12 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-12
Documents
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