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SAN LAMERE (UK) LTD

Company number 04672271

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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)
27 Nov 2023 AA Micro company accounts made up to 28 February 2023
29 Jun 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
24 Nov 2022 AA Micro company accounts made up to 28 February 2022
14 Jun 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
28 Feb 2022 AA Micro company accounts made up to 28 February 2021
30 Nov 2021 AA01 Previous accounting period shortened from 28 February 2021 to 27 February 2021
11 Jun 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
27 Feb 2021 AA Micro company accounts made up to 29 February 2020
17 Jul 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
29 Nov 2019 AA Micro company accounts made up to 28 February 2019
13 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
27 Nov 2018 AA Micro company accounts made up to 28 February 2018
11 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
10 May 2018 AD01 Registered office address changed from Highland House Suite 105 165 the Broadway Wimbledon London SW19 1NE to Kemp House City Road London EC1V 2NX on 10 May 2018
29 Nov 2017 AA Micro company accounts made up to 28 February 2017
10 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
04 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
31 Mar 2016 TM01 Termination of appointment of Bruno Antonio Condello as a director on 24 March 2016
14 Mar 2016 TM01 Termination of appointment of Dominic Condello as a director on 29 February 2016
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
14 Apr 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
02 Oct 2014 MR01 Registration of charge 046722710001, created on 25 September 2014
13 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100