LA FLOR DE COPAN UK LIMITED

05342171
121 WINTERSTOKE ROAD BRISTOL BS3 2LL

Documents

Documents
Date Category Description Pages
10 Jul 2024 officers Appointment of director (Mr Celso Marciniuk) 2 Buy now
10 Jul 2024 officers Termination of appointment of director (David Michael Tillekeratne) 1 Buy now
12 Jun 2024 accounts Annual Accounts 15 Buy now
12 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 266 Buy now
12 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
12 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
13 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2023 officers Appointment of secretary (Ms Elia Maria Da Silva Vieira) 2 Buy now
21 Nov 2023 officers Termination of appointment of secretary (Gavin Paul Bonnar) 1 Buy now
26 Apr 2023 accounts Annual Accounts 13 Buy now
31 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
16 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 248 Buy now
16 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 May 2022 accounts Annual Accounts 15 Buy now
17 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 237 Buy now
16 May 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
16 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
14 Mar 2022 officers Appointment of director (Mr David Michael Tillekeratne) 2 Buy now
14 Mar 2022 officers Termination of appointment of director (Trevor Martin Williams) 1 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2021 accounts Annual Accounts 15 Buy now
18 May 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 3 Buy now
05 May 2021 officers Termination of appointment of director (Thomas Richard William Tildesley) 1 Buy now
30 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 216 Buy now
30 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jul 2020 accounts Annual Accounts 15 Buy now
02 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/19 172 Buy now
26 Jun 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/09/19 1 Buy now
26 Jun 2020 other Audit exemption statement of guarantee by parent company for period ending 30/09/19 3 Buy now
24 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 May 2019 accounts Annual Accounts 14 Buy now
30 May 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/18 152 Buy now
30 May 2019 other Audit exemption statement of guarantee by parent company for period ending 30/09/18 3 Buy now
30 May 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/09/18 1 Buy now
21 Mar 2019 officers Change of particulars for director (Mr Thomas Richard William Tildesley) 2 Buy now
25 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2018 officers Appointment of secretary (Mr Gavin Paul Bonnar) 2 Buy now
01 Oct 2018 officers Termination of appointment of secretary (Rachel Louise Gibbs Fennell) 1 Buy now
22 Aug 2018 officers Change of particulars for director (Mr Thomas Richard William Tildesley) 2 Buy now
06 Mar 2018 accounts Annual Accounts 17 Buy now
01 Mar 2018 officers Appointment of director (Mr Thomas Richard William Tildesley) 2 Buy now
01 Mar 2018 officers Termination of appointment of director (David Ian Resnekov) 1 Buy now
25 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2017 accounts Annual Accounts 17 Buy now
26 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Mar 2016 accounts Annual Accounts 12 Buy now
25 Jan 2016 annual-return Annual Return 4 Buy now
09 Sep 2015 officers Change of particulars for director (Robert Dee Wilkey) 2 Buy now
23 Apr 2015 accounts Annual Accounts 12 Buy now
26 Jan 2015 annual-return Annual Return 4 Buy now
02 Jul 2014 accounts Annual Accounts 13 Buy now
27 Jan 2014 annual-return Annual Return 4 Buy now
02 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jun 2013 accounts Annual Accounts 16 Buy now
18 Apr 2013 officers Change of particulars for director (Robert Dee Wilkey) 2 Buy now
25 Jan 2013 annual-return Annual Return 4 Buy now
04 Oct 2012 officers Appointment of director (Robert Dee Wilkey) 2 Buy now
03 Oct 2012 officers Termination of appointment of director (James Michael Parnofiello) 1 Buy now
27 Jun 2012 accounts Annual Accounts 14 Buy now
25 Jan 2012 annual-return Annual Return 4 Buy now
07 Oct 2011 officers Appointment of director (David Ian Resnekov) 3 Buy now
07 Oct 2011 officers Termination of appointment of director (Nicholas James Keveth) 2 Buy now
07 Oct 2011 officers Termination of appointment of director (Gary Raymond Ellis) 2 Buy now
07 Oct 2011 officers Appointment of director (James Michael Parnofiello) 3 Buy now
22 Jun 2011 accounts Annual Accounts 11 Buy now
26 Jan 2011 annual-return Annual Return 4 Buy now
13 Sep 2010 resolution Resolution 21 Buy now
13 Sep 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Jun 2010 accounts Annual Accounts 11 Buy now
27 Jan 2010 annual-return Annual Return 5 Buy now
09 Dec 2009 officers Change of particulars for secretary (Rachel Louise Gibbs Fennell) 3 Buy now
09 Dec 2009 officers Change of particulars for director (Gary Raymond Ellis) 3 Buy now
09 Dec 2009 officers Change of particulars for director (Nicholas James Keveth) 3 Buy now
09 Dec 2009 officers Change of particulars for director (Mr Trevor Martin Williams) 3 Buy now
07 Oct 2009 officers Termination of appointment of director (Theo Folz) 1 Buy now
06 Apr 2009 accounts Annual Accounts 11 Buy now
27 Jan 2009 annual-return Return made up to 25/01/09; full list of members 4 Buy now
03 Nov 2008 accounts Annual Accounts 18 Buy now
03 Oct 2008 officers Secretary appointed rachel louise gibbs fennell 1 Buy now
03 Oct 2008 officers Director appointed trevor martin williams 1 Buy now
03 Oct 2008 address Registered office changed on 03/10/2008 from 20-22 bedford row london WC1R 4JS 1 Buy now
02 Oct 2008 officers Director appointed nicholas james keveth 1 Buy now
02 Oct 2008 officers Appointment terminated secretary jordan company secretaries LIMITED 1 Buy now
23 May 2008 accounts Accounting reference date shortened from 31/12/2008 to 30/09/2008 1 Buy now
05 Feb 2008 annual-return Return made up to 25/01/08; full list of members 2 Buy now
26 Oct 2007 accounts Annual Accounts 18 Buy now
10 Apr 2007 annual-return Return made up to 25/01/07; full list of members 2 Buy now
06 Nov 2006 resolution Resolution 1 Buy now
04 Nov 2006 accounts Annual Accounts 13 Buy now
17 Oct 2006 accounts Delivery ext'd 3 mth 31/12/05 1 Buy now
09 Mar 2006 capital Ad 22/12/05--------- £ si 99999@1 4 Buy now
07 Mar 2006 annual-return Return made up to 25/01/06; full list of members 2 Buy now
01 Mar 2006 officers Director's particulars changed 1 Buy now
28 Dec 2005 officers New director appointed 2 Buy now
07 Feb 2005 accounts Accounting reference date shortened from 31/01/06 to 31/12/05 1 Buy now
07 Feb 2005 officers Secretary resigned 1 Buy now
25 Jan 2005 incorporation Incorporation Company 45 Buy now