BELLE EPOQUE PATISSERIE LIMITED

04472626
1 KINGS AVENUE LONDON UNITED KINGDOM N21 3NA

Documents

Documents
Date Category Description Pages
02 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Feb 2024 officers Change of particulars for director (Mrs Hulya Rousseau) 2 Buy now
29 Feb 2024 officers Change of particulars for secretary (Hulya Rousseau) 1 Buy now
29 Jan 2024 accounts Annual Accounts 8 Buy now
16 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
04 Aug 2022 accounts Annual Accounts 8 Buy now
26 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jul 2022 officers Change of particulars for director (Mr Eric Rousseau) 2 Buy now
26 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jul 2022 officers Change of particulars for director (Mrs Hulya Rousseau) 2 Buy now
03 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2021 accounts Annual Accounts 10 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Feb 2021 accounts Annual Accounts 10 Buy now
09 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jan 2020 accounts Annual Accounts 9 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2019 accounts Annual Accounts 10 Buy now
25 Jul 2018 officers Change of particulars for director (Mrs Hulya Rousseau) 2 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Apr 2018 accounts Annual Accounts 8 Buy now
31 Jan 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Oct 2017 mortgage Registration of a charge 42 Buy now
31 Jul 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Jul 2017 officers Change of particulars for director (Mrs Hulya Rousseau) 2 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2016 accounts Annual Accounts 7 Buy now
31 Jul 2016 annual-return Annual Return 6 Buy now
29 Sep 2015 annual-return Annual Return 17 Buy now
31 Jul 2015 accounts Annual Accounts 7 Buy now
29 Jul 2015 annual-return Annual Return 6 Buy now
29 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2014 accounts Annual Accounts 4 Buy now
23 Jul 2014 annual-return Annual Return 5 Buy now
31 Jul 2013 accounts Annual Accounts 4 Buy now
05 Jul 2013 officers Change of particulars for director (Mr Eric Rousseau) 2 Buy now
05 Jul 2013 officers Change of particulars for director (Mr Eric Rousseau) 2 Buy now
05 Jul 2013 officers Change of particulars for secretary (Hulya Rousseau) 2 Buy now
05 Jul 2013 annual-return Annual Return 5 Buy now
15 Aug 2012 mortgage Particulars of a mortgage or charge 6 Buy now
03 Aug 2012 annual-return Annual Return 5 Buy now
03 Aug 2012 officers Change of particulars for director (Mr Eric Rousseau) 2 Buy now
03 Aug 2012 officers Change of particulars for secretary (Hulya Rousseau) 2 Buy now
31 Jul 2012 accounts Annual Accounts 5 Buy now
20 Mar 2012 officers Appointment of director (Mrs Hulya Rousseau) 2 Buy now
09 Aug 2011 annual-return Annual Return 4 Buy now
29 Jul 2011 accounts Annual Accounts 5 Buy now
14 Sep 2010 annual-return Annual Return 4 Buy now
30 Jul 2010 accounts Annual Accounts 5 Buy now
18 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Aug 2009 annual-return Return made up to 28/06/09; full list of members 3 Buy now
05 Aug 2009 accounts Annual Accounts 4 Buy now
29 Aug 2008 accounts Annual Accounts 4 Buy now
23 Jul 2008 annual-return Return made up to 28/06/08; full list of members 3 Buy now
07 Sep 2007 accounts Annual Accounts 4 Buy now
17 Jul 2007 annual-return Return made up to 28/06/07; full list of members 2 Buy now
12 Sep 2006 annual-return Return made up to 28/06/06; full list of members; amend 6 Buy now
07 Sep 2006 annual-return Return made up to 28/06/05; full list of members; amend 6 Buy now
22 Aug 2006 annual-return Return made up to 28/06/06; full list of members 2 Buy now
14 Aug 2006 accounts Annual Accounts 5 Buy now
24 Mar 2006 address Registered office changed on 24/03/06 from: 43 blackstock road, london, N4 2JF 1 Buy now
04 Nov 2005 annual-return Return made up to 28/06/05; full list of members 2 Buy now
04 Nov 2005 officers Director's particulars changed 1 Buy now
05 Sep 2005 accounts Annual Accounts 5 Buy now
02 Sep 2005 officers Director's particulars changed 1 Buy now
02 Sep 2005 officers Secretary's particulars changed 1 Buy now
20 Aug 2004 annual-return Return made up to 28/06/04; full list of members 6 Buy now
29 Apr 2004 accounts Annual Accounts 5 Buy now
07 Aug 2003 annual-return Return made up to 28/06/03; full list of members 6 Buy now
26 Jul 2003 accounts Accounting reference date extended from 30/06/03 to 31/10/03 1 Buy now
16 Oct 2002 mortgage Particulars of mortgage/charge 3 Buy now
18 Jul 2002 capital Ad 28/06/02--------- £ si 98@1=98 £ ic 2/100 2 Buy now
18 Jul 2002 address Registered office changed on 18/07/02 from: 43 blackstock road, london, N4 2JF 1 Buy now
18 Jul 2002 officers New director appointed 2 Buy now
18 Jul 2002 officers New secretary appointed 2 Buy now
09 Jul 2002 officers Director resigned 2 Buy now
09 Jul 2002 officers Secretary resigned 2 Buy now
09 Jul 2002 address Registered office changed on 09/07/02 from: the studio, st nicholas close, elstree, herts, WD6 3EW 2 Buy now
28 Jun 2002 incorporation Incorporation Company 14 Buy now