L'OCCITANE LIMITED

03278335
2ND FLOOR CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5DH

Documents

Documents
Date Category Description Pages
24 Dec 2024 accounts Amended Accounts 35 Buy now
05 Dec 2024 accounts Annual Accounts 19 Buy now
14 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2024 officers Change of particulars for director (Alia Sirina Hawa) 2 Buy now
04 Nov 2024 officers Termination of appointment of secretary (H S (Nominees) Limited) 1 Buy now
04 Nov 2024 officers Change of particulars for director (Mr Martyn James Summers) 2 Buy now
21 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jan 2024 accounts Annual Accounts 35 Buy now
15 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2023 accounts Amended Accounts 34 Buy now
10 Jul 2023 accounts Annual Accounts 15 Buy now
17 Jun 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Jun 2023 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
06 Jun 2023 gazette Gazette Notice Compulsory 1 Buy now
06 Jan 2023 officers Appointment of director (Dianna Hoi Yin Stacey) 2 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 officers Termination of appointment of director (Marcin Jerzy Jasiak) 1 Buy now
14 Jul 2022 officers Change of particulars for corporate secretary (H S (Nominees) Limited) 1 Buy now
28 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2021 accounts Annual Accounts 32 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2020 accounts Annual Accounts 31 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 accounts Annual Accounts 28 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2019 officers Appointment of director (Alia Sirina Hawa) 2 Buy now
15 Aug 2019 officers Appointment of director (Marcin Jerzy Jasiak) 2 Buy now
14 Aug 2019 officers Termination of appointment of director (Andrzej Mikolaj Pietrzak) 1 Buy now
14 Aug 2019 officers Termination of appointment of director (Alain Harfouche) 1 Buy now
21 Dec 2018 accounts Annual Accounts 26 Buy now
14 Dec 2018 officers Change of particulars for director (Mr Andrzej Mikolaj Pietrzak) 2 Buy now
14 Dec 2018 officers Change of particulars for director (Mr Andrzej Mikolaj Pietrzak) 2 Buy now
14 Dec 2018 officers Change of particulars for director (Christopher John Nicholas Braden) 2 Buy now
29 Nov 2018 officers Change of particulars for director (Mr Martyn James Summers) 2 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2017 accounts Annual Accounts 26 Buy now
03 Aug 2017 officers Termination of appointment of secretary (Adjapo Magali Prisca Bohoussou) 1 Buy now
03 Aug 2017 officers Termination of appointment of director (Adjapo Magali Prisca Bohoussou) 1 Buy now
11 Jul 2017 officers Appointment of director (Martyn James Summers) 2 Buy now
11 Jul 2017 officers Appointment of secretary (Martyn James Summers) 2 Buy now
15 Jun 2017 officers Appointment of director (Mr Andrzej Mikolaj Pietrzak) 2 Buy now
05 Dec 2016 officers Termination of appointment of director (Benoit Mennegand) 1 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2016 officers Appointment of secretary (Adjapo Magali Prisca Bohoussou) 2 Buy now
17 Nov 2016 accounts Annual Accounts 23 Buy now
13 Sep 2016 officers Termination of appointment of secretary (Benoit Mennegand) 1 Buy now
11 Aug 2016 officers Appointment of director (Mr Alain Harfouche) 2 Buy now
10 Aug 2016 officers Termination of appointment of director (David Philip Boynton) 1 Buy now
10 Aug 2016 officers Termination of appointment of director (Madeleine Smith) 1 Buy now
04 Dec 2015 annual-return Annual Return 9 Buy now
04 Dec 2015 officers Change of particulars for director (Madeleine Smith) 2 Buy now
04 Dec 2015 officers Change of particulars for secretary (Benoit Mennegand) 1 Buy now
04 Dec 2015 officers Change of particulars for director (Benoit Mennegand) 2 Buy now
04 Dec 2015 officers Termination of appointment of director (Sebastien Guinchard) 1 Buy now
04 Dec 2015 officers Change of particulars for director (Christopher John Nicholas Braden) 2 Buy now
04 Dec 2015 officers Change of particulars for director (David Philip Boynton) 2 Buy now
04 Dec 2015 officers Change of particulars for director (Adjapo Magali Prisca Bohoussou) 2 Buy now
04 Nov 2015 accounts Annual Accounts 21 Buy now
03 Feb 2015 officers Appointment of director (Adjapo Magali Prisca Bohoussou) 2 Buy now
16 Dec 2014 accounts Annual Accounts 21 Buy now
18 Nov 2014 annual-return Annual Return 9 Buy now
17 Nov 2014 officers Change of particulars for director (Sebastien Guinchard) 2 Buy now
17 Nov 2014 officers Change of particulars for director (Benoit Mennegand) 2 Buy now
17 Nov 2014 officers Change of particulars for director (David Philip Boynton) 2 Buy now
17 Nov 2014 officers Change of particulars for director (Christopher John Nicholas Braden) 2 Buy now
23 Dec 2013 accounts Annual Accounts 18 Buy now
22 Nov 2013 annual-return Annual Return 9 Buy now
02 Jan 2013 accounts Annual Accounts 18 Buy now
28 Nov 2012 annual-return Annual Return 9 Buy now
30 Aug 2012 officers Appointment of director (Madeleine Smith) 2 Buy now
12 Mar 2012 officers Appointment of director (Sebastien Guinchard) 2 Buy now
28 Nov 2011 accounts Annual Accounts 15 Buy now
24 Nov 2011 annual-return Annual Return 7 Buy now
11 Apr 2011 mortgage Particulars of a mortgage or charge 7 Buy now
22 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
22 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
25 Nov 2010 annual-return Annual Return 7 Buy now
07 Oct 2010 accounts Annual Accounts 15 Buy now
19 Jul 2010 officers Change of particulars for director (David Philip Boynton) 2 Buy now
19 Jul 2010 officers Change of particulars for director (Benoit Mennegand) 2 Buy now
18 Jul 2010 officers Change of particulars for director (Benoit Mennegand) 2 Buy now
18 Jul 2010 officers Change of particulars for director (Christopher John Nicholas Braden) 2 Buy now
18 Jul 2010 officers Change of particulars for director (David Philip Boynton) 2 Buy now
18 Jul 2010 officers Change of particulars for secretary (Benoit Mennegand) 2 Buy now
15 Mar 2010 officers Change of particulars for director (Benoit Mennegand) 1 Buy now
12 Mar 2010 officers Change of particulars for secretary (Benoit Mennegand) 1 Buy now
22 Feb 2010 accounts Annual Accounts 15 Buy now
11 Dec 2009 annual-return Annual Return 6 Buy now
10 Dec 2009 officers Change of particulars for director 2 Buy now
10 Dec 2009 officers Change of particulars for secretary (Benoit Mennegand) 1 Buy now
27 Feb 2009 officers Director and secretary's change of particulars / benoit mennegand / 26/02/2009 1 Buy now
26 Feb 2009 annual-return Return made up to 14/11/08; full list of members 4 Buy now
11 Nov 2008 accounts Annual Accounts 15 Buy now
30 Jan 2008 officers Secretary resigned;director resigned 1 Buy now
10 Jan 2008 annual-return Return made up to 14/11/07; full list of members 3 Buy now
10 Jan 2008 officers Director resigned 1 Buy now
16 Oct 2007 officers New secretary appointed;new director appointed 2 Buy now
25 Sep 2007 accounts Annual Accounts 14 Buy now
27 Apr 2007 officers New director appointed 2 Buy now