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PRODUCTS FROM SPAIN LIMITED

Company number 00638626

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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)
23 Oct 2017 CH01 Director's details changed for Mr Robert Lopez on 29 September 2017
23 Oct 2017 CH01 Director's details changed for George Leopold Lopez on 29 September 2017
23 Oct 2017 CH03 Secretary's details changed for George Leopold Lopez on 29 September 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
18 Oct 2016 CH01 Director's details changed for Beatrice Savage on 29 September 2016
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2016 CC04 Statement of company's objects
21 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 5,000
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jun 2015 AD01 Registered office address changed from 89 Charlotte Street London W1T 4PU to Unit 18 Cumberland Business Park Cumberland Avenue London NW10 7RT on 19 June 2015
06 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 5,000
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Nov 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 5,000
03 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
29 Oct 2012 CH01 Director's details changed for Beatrice Savage on 1 November 2011
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Beatrice Savage on 1 July 2010
25 Oct 2010 CH01 Director's details changed for Robert Lopez on 1 July 2010
25 Oct 2010 CH01 Director's details changed for George Leopold Lopez on 1 July 2010