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LAURENT-PERRIER (UK) LIMITED

Company number 01383260

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2015 AA Full accounts made up to 31 March 2015
View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 20 pages (20 pages)
27 Jul 2015 AP01 Appointment of Stephane Branislav Demetre Dalyac as a director on 2 July 2015
View PDF Appointment of Stephane Branislav Demetre Dalyac as a director on 2 July 2015 - link opens in a new window - 3 pages (3 pages)
13 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 6 pages (6 pages)
08 Apr 2015 AP01 Appointment of Adam John Guy as a director on 1 March 2015
View PDF Appointment of Adam John Guy as a director on 1 March 2015 - link opens in a new window - 3 pages (3 pages)
16 Jul 2014 AA Full accounts made up to 31 March 2014
View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 20 pages (20 pages)
04 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 300,000
View PDF Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 300,000
- link opens in a new window - 9 pages (9 pages)
12 Jul 2013 AA Full accounts made up to 31 March 2013
View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 19 pages (19 pages)
04 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
View PDF Annual return made up to 3 July 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 Jul 2013 CH04 Secretary's details changed for Littlejohn Corporate Services Limited on 1 July 2013
View PDF Secretary's details changed for Littlejohn Corporate Services Limited on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013 AD01 Registered office address changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 3 July 2013
View PDF Registered office address changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 3 July 2013 - link opens in a new window - 1 page (1 page)
12 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
View PDF Annual return made up to 3 July 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
11 Jul 2012 AA Full accounts made up to 31 March 2012
View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 19 pages (19 pages)
19 Aug 2011 AA Full accounts made up to 31 March 2011
View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 20 pages (20 pages)
04 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
View PDF Annual return made up to 3 July 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 Oct 2010 AA Full accounts made up to 31 March 2010
View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 18 pages (18 pages)
29 Sep 2010 AP01 Appointment of Vicomte Maurice Jouan De Kervenoael as a director
View PDF Appointment of Vicomte Maurice Jouan De Kervenoael as a director - link opens in a new window - 3 pages (3 pages)
06 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
View PDF Annual return made up to 3 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jul 2010 CH01 Director's details changed for Madame Alexandra Pereyre on 3 July 2010
View PDF Director's details changed for Madame Alexandra Pereyre on 3 July 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010 CH01 Director's details changed for Richard Hugh Nicholson on 3 July 2010
View PDF Director's details changed for Richard Hugh Nicholson on 3 July 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010 CH01 Director's details changed for Malcolm Brian Johnston Kimmins on 3 July 2010
View PDF Director's details changed for Malcolm Brian Johnston Kimmins on 3 July 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010 CH01 Director's details changed for Michael David Hesketh on 3 July 2010
View PDF Director's details changed for Michael David Hesketh on 3 July 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010 CH04 Secretary's details changed for Littlejohn Corporate Services Limited on 3 July 2010
View PDF Secretary's details changed for Littlejohn Corporate Services Limited on 3 July 2010 - link opens in a new window - 2 pages (2 pages)
10 Jun 2010 TM01 Termination of appointment of Stephane Tsassis as a director
View PDF Termination of appointment of Stephane Tsassis as a director - link opens in a new window - 1 page (1 page)
03 Aug 2009 288b Appointment terminated director bernard de nonancourt
View PDF Appointment terminated director bernard de nonancourt - link opens in a new window - 1 page (1 page)
14 Jul 2009 AA Full accounts made up to 31 March 2009
View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 17 pages (17 pages)