DE VINCI FRANCE LTD

06695391
THE OLD BAKEHOUSE COURSE ROAD ASCOT BERKSHIRE SL5 7HL

Documents

Documents
Date Category Description Pages
21 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2024 accounts Annual Accounts 7 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 accounts Annual Accounts 7 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2021 accounts Annual Accounts 7 Buy now
16 Nov 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Sep 2021 accounts Annual Accounts 6 Buy now
13 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2020 accounts Annual Accounts 6 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 6 Buy now
01 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Sep 2018 accounts Annual Accounts 6 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2017 officers Termination of appointment of director (Andrew John Hartley) 1 Buy now
02 Oct 2017 accounts Annual Accounts 6 Buy now
05 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2016 accounts Annual Accounts 5 Buy now
02 May 2016 officers Appointment of director (Mr Andrew John Hartley) 2 Buy now
15 Apr 2016 annual-return Annual Return 5 Buy now
18 Mar 2016 capital Return of Allotment of shares 3 Buy now
17 Mar 2016 officers Appointment of director (Mrs Sunita Karia) 2 Buy now
22 Oct 2015 officers Termination of appointment of director (Sunita Karia) 1 Buy now
21 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2015 accounts Annual Accounts 5 Buy now
13 Oct 2015 annual-return Annual Return 4 Buy now
08 Oct 2015 annual-return Annual Return 4 Buy now
01 Oct 2015 officers Appointment of director (Mrs Sunita Karia) 2 Buy now
01 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2014 annual-return Annual Return 3 Buy now
24 Sep 2014 accounts Annual Accounts 5 Buy now
21 Oct 2013 annual-return Annual Return 3 Buy now
25 Sep 2013 accounts Annual Accounts 5 Buy now
07 Aug 2013 mortgage Registration of a charge 37 Buy now
10 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Sep 2012 accounts Annual Accounts 5 Buy now
24 Sep 2012 annual-return Annual Return 3 Buy now
26 Oct 2011 annual-return Annual Return 3 Buy now
28 Sep 2011 accounts Annual Accounts 5 Buy now
27 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Apr 2011 mortgage Particulars of a mortgage or charge 5 Buy now
11 Nov 2010 officers Termination of appointment of director (Sachin Parmar) 1 Buy now
23 Sep 2010 annual-return Annual Return 4 Buy now
01 Jul 2010 accounts Annual Accounts 5 Buy now
23 Jun 2010 officers Appointment of director (Mr Charles Michael Hinman) 2 Buy now
07 Jun 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 Apr 2010 officers Termination of appointment of director (Tejal Parmar) 1 Buy now
13 Apr 2010 officers Change of particulars for director (Mr Sachin Parmar) 2 Buy now
30 Jan 2010 change-of-name Certificate Change Of Name Company 3 Buy now
30 Jan 2010 resolution Resolution 1 Buy now
03 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Nov 2009 annual-return Annual Return 3 Buy now
23 Mar 2009 address Registered office changed on 23/03/2009 from flat 129 clydesdale tower holloway head birmingham midlands B1 1UH 1 Buy now
18 Feb 2009 address Registered office changed on 18/02/2009 from 765 uxbridge road hayes middlesex UB4 8HY 1 Buy now
30 Sep 2008 officers Director's change of particulars / tejal parmar / 19/09/2008 1 Buy now
11 Sep 2008 incorporation Incorporation Company 18 Buy now