OTTIMO PROPERTY SERVICES LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 New

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05/09/255 September 2025 New

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05/09/255 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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28/11/2428 November 2024 Confirmation statement made on 2024-11-28 with updates

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01/10/241 October 2024

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01/10/241 October 2024

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01/10/241 October 2024

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01/10/241 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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16/12/2316 December 2023 Accounts for a small company made up to 2022-12-31

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30/11/2330 November 2023 Confirmation statement made on 2023-11-28 with updates

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29/11/2329 November 2023 Director's details changed for Mr Jonathan Paul Smith on 2023-11-01

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29/11/2329 November 2023 Change of details for Wexford Bidco Limited as a person with significant control on 2023-11-01

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12/12/2212 December 2022 Confirmation statement made on 2022-11-28 with updates

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23/11/2223 November 2022 Appointment of Mr Neil Gavin Foster as a director on 2022-08-29

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30/11/2130 November 2021 Confirmation statement made on 2021-11-28 with updates

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27/07/2127 July 2021 Total exemption full accounts made up to 2020-07-31

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07/05/157 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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28/11/1428 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MR PETER HALLIWELL / 28/11/2014

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28/11/1428 November 2014 Annual return made up to 28 November 2014 with full list of shareholders

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28/11/1428 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DEVONALD / 28/11/2014

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28/11/1428 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW HALLIWELL / 28/11/2014

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28/11/1428 November 2014 REGISTERED OFFICE CHANGED ON 28/11/2014 FROM
VANTAGE POINT 23 MARK ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DN

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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05/12/135 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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05/12/135 December 2013 REGISTERED OFFICE CHANGED ON 05/12/2013 FROM
VANTAGE POINT 23 MARK ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DN
UNITED KINGDOM

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17/05/1317 May 2013 SECOND FILING WITH MUD 28/11/12 FOR FORM AR01

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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29/11/1229 November 2012 Annual return made up to 28 November 2012 with full list of shareholders

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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06/12/116 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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06/12/116 December 2011 REGISTERED OFFICE CHANGED ON 06/12/2011 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTS HP2 7DN UNITED KINGDOM

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08/09/118 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DEVONOLD / 06/09/2011

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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14/12/1014 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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02/11/102 November 2010 APPOINTMENT TERMINATED, DIRECTOR HELEN CHRISTIE

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05/10/105 October 2010 PREVSHO FROM 30/11/2010 TO 31/07/2010

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14/12/0914 December 2009 DIRECTOR APPOINTED HELEN CHRISTIE

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14/12/0914 December 2009 DIRECTOR APPOINTED SIMON DEVONOLD

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14/12/0914 December 2009 DIRECTOR APPOINTED MR PETER ANDREW HALLIWELL

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14/12/0914 December 2009 SECRETARY APPOINTED MR PETER HALLIWELL

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02/12/092 December 2009 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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28/11/0928 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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