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LE CREUSET U.K. LIMITED

Company number 00457936

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1,268,809
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
  • GBP 1,268,809
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
  • GBP 1,268,809
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