LAURENT-PERRIER (UK) LIMITED

01383260
JUBILEE HOUSE THIRD AVENUE GLOBE PARK MARLOW SL7 1EY

Documents

Documents
Date Category Description Pages
03 Dec 2024 accounts Annual Accounts 30 Buy now
09 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2023 accounts Annual Accounts 32 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2022 accounts Annual Accounts 32 Buy now
20 Oct 2022 officers Change of particulars for director (Adam John Guy) 2 Buy now
20 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2021 accounts Annual Accounts 34 Buy now
09 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2021 officers Termination of appointment of director (Malcolm Brian Johnston Kimmins) 1 Buy now
17 Jun 2021 officers Termination of appointment of director (Maurice Jouan De Kervenoael) 1 Buy now
17 Jun 2021 officers Termination of appointment of director (Bernard De La Giraudiere) 1 Buy now
17 Jun 2021 officers Termination of appointment of director (Michael David Hesketh) 1 Buy now
14 Jan 2021 officers Change of particulars for director (Malcolm Brian Johnston Kimmins) 2 Buy now
09 Dec 2020 accounts Annual Accounts 37 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 May 2020 officers Change of particulars for director (Alexandra Pereyre) 2 Buy now
23 Jul 2019 accounts Annual Accounts 29 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2019 officers Change of particulars for director (Vicomte Maurice Jouan De Kervenoael) 2 Buy now
04 Jul 2019 officers Change of particulars for director (Michael David Hesketh) 2 Buy now
04 Jul 2019 officers Change of particulars for director (Adam John Guy) 2 Buy now
17 Jul 2018 accounts Annual Accounts 27 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2018 officers Change of particulars for director (Stephane Branislav Demetre Dalyac) 2 Buy now
25 Jun 2018 officers Appointment of director (Stephanie Meneux) 2 Buy now
17 Nov 2017 resolution Resolution 15 Buy now
15 Nov 2017 accounts Annual Accounts 28 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2017 address Move Registers To Sail Company With New Address 1 Buy now
22 Jun 2017 address Change Sail Address Company With New Address 1 Buy now
22 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2017 officers Termination of appointment of secretary (Pkf Littlejohn Corporate Services Limited) 1 Buy now
19 May 2017 resolution Resolution 16 Buy now
10 Nov 2016 officers Change of particulars for director (Alexandra Pereyre) 3 Buy now
19 Oct 2016 officers Termination of appointment of director (Richard Hugh Nicholson) 2 Buy now
11 Oct 2016 accounts Annual Accounts 28 Buy now
21 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jul 2016 officers Change of particulars for director (Alexandra Pereyre) 2 Buy now
22 Jan 2016 officers Change of particulars for director (Michael David Hesketh) 3 Buy now
29 Jul 2015 annual-return Annual Return 11 Buy now
27 Jul 2015 accounts Annual Accounts 20 Buy now
27 Jul 2015 officers Appointment of director (Stephane Branislav Demetre Dalyac) 3 Buy now
13 Jul 2015 resolution Resolution 6 Buy now
08 Apr 2015 officers Appointment of director (Adam John Guy) 3 Buy now
16 Jul 2014 accounts Annual Accounts 20 Buy now
04 Jul 2014 annual-return Annual Return 9 Buy now
12 Jul 2013 accounts Annual Accounts 19 Buy now
04 Jul 2013 annual-return Annual Return 9 Buy now
04 Jul 2013 officers Change of particulars for corporate secretary (Littlejohn Corporate Services Limited) 2 Buy now
03 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jul 2012 annual-return Annual Return 10 Buy now
11 Jul 2012 accounts Annual Accounts 19 Buy now
19 Aug 2011 accounts Annual Accounts 20 Buy now
04 Jul 2011 annual-return Annual Return 9 Buy now
08 Oct 2010 accounts Annual Accounts 18 Buy now
29 Sep 2010 officers Appointment of director (Vicomte Maurice Jouan De Kervenoael) 3 Buy now
06 Jul 2010 annual-return Annual Return 6 Buy now
06 Jul 2010 officers Change of particulars for director (Madame Alexandra Pereyre) 2 Buy now
05 Jul 2010 officers Change of particulars for director (Richard Hugh Nicholson) 2 Buy now
05 Jul 2010 officers Change of particulars for director (Malcolm Brian Johnston Kimmins) 2 Buy now
05 Jul 2010 officers Change of particulars for director (Michael David Hesketh) 2 Buy now
05 Jul 2010 officers Change of particulars for corporate secretary (Littlejohn Corporate Services Limited) 2 Buy now
10 Jun 2010 officers Termination of appointment of director (Stephane Tsassis) 1 Buy now
03 Aug 2009 officers Appointment terminated director bernard de nonancourt 1 Buy now
14 Jul 2009 accounts Annual Accounts 17 Buy now
03 Jul 2009 annual-return Return made up to 03/07/09; full list of members 5 Buy now
24 Feb 2009 officers Director appointed stephane tsassis 2 Buy now
19 Feb 2009 officers Appointment terminated director yves dumont 1 Buy now
23 Oct 2008 address Registered office changed on 23/10/2008 from c/o littlejohn 1 westferry circus canary wharf london E14 4HD 1 Buy now
21 Jul 2008 accounts Annual Accounts 17 Buy now
15 Jul 2008 annual-return Return made up to 03/07/08; full list of members 5 Buy now
14 Jul 2008 address Registered office changed on 14/07/2008 from c/o littlejohn 1 westferry circus canary wharf london E14 4HD 1 Buy now
14 Jul 2008 address Location of register of members 1 Buy now
21 May 2008 officers Appointment terminated director stephen clark 1 Buy now
15 May 2008 address Registered office changed on 15/05/2008 from 1 park place canary wharf london E14 4HJ 1 Buy now
15 May 2008 officers Secretary's change of particulars / clb littlejohn frazer corporate services LIMITED / 06/05/2008 2 Buy now
21 Jul 2007 accounts Annual Accounts 17 Buy now
16 Jul 2007 annual-return Return made up to 03/07/07; no change of members 10 Buy now
10 Aug 2006 officers New secretary appointed 3 Buy now
10 Aug 2006 officers Secretary resigned 1 Buy now
18 Jul 2006 accounts Annual Accounts 15 Buy now
18 Jul 2006 annual-return Return made up to 03/07/06; full list of members 10 Buy now
06 Mar 2006 incorporation Memorandum Articles 5 Buy now
06 Mar 2006 resolution Resolution 1 Buy now
25 Nov 2005 accounts Annual Accounts 15 Buy now
12 Jul 2005 annual-return Return made up to 03/07/05; full list of members 10 Buy now
29 Mar 2005 officers Director's particulars changed 1 Buy now
24 Jan 2005 accounts Annual Accounts 16 Buy now
29 Sep 2004 annual-return Return made up to 03/07/04; full list of members 10 Buy now
19 Jul 2003 accounts Annual Accounts 15 Buy now
19 Jul 2003 annual-return Return made up to 03/07/03; full list of members 10 Buy now
14 Mar 2003 auditors Auditors Resignation Company 1 Buy now