LA MER LIMITED

Company number 01648649

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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)
28 Aug 2020 AP03 Appointment of Mr Julian Miles as a secretary on 10 March 2020
28 Aug 2020 TM02 Termination of appointment of Anthony Clark as a secretary on 10 March 2020
28 Aug 2020 TM01 Termination of appointment of Rosalba Masi Clark as a director on 10 March 2020
28 Aug 2020 TM01 Termination of appointment of Anthony Clark as a director on 10 March 2020
11 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with updates
06 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
04 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
08 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
09 Oct 2018 AP01 Appointment of Paul Deljit Sahota as a director on 1 September 2018
04 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
04 Jun 2018 CH03 Secretary's details changed for Anthony Clark on 4 June 2018
04 Jun 2018 CH01 Director's details changed for Anthony Clark on 4 June 2018
04 Jun 2018 CH01 Director's details changed for Rosalba Masi Clark on 4 June 2018
02 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
16 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
20 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 9,001
25 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
04 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 9,001
22 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
06 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 9,001
21 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
24 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
20 Jun 2013 CH03 Secretary's details changed for Anthony Clark on 20 June 2013
20 Jun 2013 CH01 Director's details changed for Rosalba Masi Clark on 20 June 2013