- Company Overview for LE CREUSET U.K. LIMITED (00457936)
- Filing history for LE CREUSET U.K. LIMITED (00457936)
- People for LE CREUSET U.K. LIMITED (00457936)
- Charges for LE CREUSET U.K. LIMITED (00457936)
- More for LE CREUSET U.K. LIMITED (00457936)
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) |
---|---|---|---|
03 Oct 2017 | CS01 | Confirmation statement made on 3 October 2017 with no updates | |
12 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
12 Oct 2016 | CS01 | Confirmation statement made on 3 October 2016 with updates | |
10 Mar 2016 | RESOLUTIONS |
Resolutions
|
|
02 Mar 2016 | AP01 | Appointment of Mr Simon Van Zuydam as a director on 4 January 2016 | |
08 Oct 2015 | AR01 |
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
|
|
04 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
03 Oct 2014 | AR01 |
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
|
|
03 Oct 2014 | CH01 | Director's details changed for Mr Nick Andrew Ryder on 3 October 2014 | |
16 Sep 2014 | AP03 | Appointment of Mr Mark Justin Mearns as a secretary on 15 September 2014 | |
16 Sep 2014 | TM01 | Termination of appointment of Paul Jeffrey Angell as a director on 15 September 2014 | |
16 Sep 2014 | TM02 | Termination of appointment of Paul Jeffrey Angell as a secretary on 15 September 2014 | |
10 Sep 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
07 Oct 2013 | AR01 |
Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
|
|
10 Sep 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
22 May 2013 | AP01 | Appointment of Mr Luc Torre as a director | |
09 May 2013 | TM01 | Termination of appointment of Geoffrey Sworder as a director | |
09 May 2013 | TM01 | Termination of appointment of Gavin Wheaton as a director | |
03 Oct 2012 | AR01 | Annual return made up to 3 October 2012 with full list of shareholders | |
18 Sep 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
10 Oct 2011 | AR01 | Annual return made up to 3 October 2011 with full list of shareholders | |
04 Oct 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
15 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
12 Oct 2010 | AR01 | Annual return made up to 3 October 2010 with full list of shareholders |