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H.O.B. HOUSE OF BRANDS UK LIMITED
Filings

H.O.B. HOUSE OF BRANDS UK LIMITED: Filings

    • Overview

    Company NameH.O.B. HOUSE OF BRANDS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02192055
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for H.O.B. HOUSE OF BRANDS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed breitling uk LIMITED\certificate issued on 15/04/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 15, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 14, 2026

    		RES15

    Full accounts made up to Mar 31, 2025

    		31 pagesAA

    Confirmation statement made on Oct 28, 2025 with no updates

    		3 pagesCS01

    Registration of charge 021920550008, created on Oct 15, 2025

    		35 pagesMR01

    Satisfaction of charge 021920550006 in full

    		1 pagesMR04

    Full accounts made up to Mar 31, 2024

    		36 pagesAA

    Confirmation statement made on Oct 28, 2024 with updates

    		4 pagesCS01

    Registration of charge 021920550007, created on Jun 14, 2024

    		36 pagesMR01

    Full accounts made up to Mar 31, 2023

    		32 pagesAA

    Confirmation statement made on Oct 28, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		33 pagesAA

    Confirmation statement made on Oct 28, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		33 pagesAA

    All of the property or undertaking has been released from charge 021920550006

    		1 pagesMR05

    Confirmation statement made on Oct 28, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 33 Cavendish Square London W1G 0PW to Breitling Townhouse 198 Regent Street London W1B 5TP on Apr 08, 2021

    		1 pagesAD01

    Full accounts made up to Mar 31, 2020

    		32 pagesAA

    Confirmation statement made on Oct 28, 2020 with updates

    		3 pagesCS01

    Appointment of Dr Lars Kästle as a director on Feb 20, 2020

    		2 pagesAP01

    Termination of appointment of Christian-Matthias Klever as a director on Feb 20, 2020

    		1 pagesTM01

    Full accounts made up to Mar 31, 2019

    		32 pagesAA

    Confirmation statement made on Oct 28, 2019 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2018 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on Oct 28, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		30 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0