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LE CARRE PRODUCTIONS

Company number 00819152

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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 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
04 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
05 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
05 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
27 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
23 Oct 2015 CH01 Director's details changed for Timothy David Cornwell on 23 October 2015
23 Oct 2015 CH01 Director's details changed for Mr Simon Anthony Vivian Cornwell on 7 October 2013
20 Oct 2015 CH03 Secretary's details changed for Mrs Victoria Rachel Phillips on 14 February 2013
08 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,000
10 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1,000
21 Feb 2013 TM02 Termination of appointment of Valerie Cornwell as a secretary
15 Feb 2013 AP03 Appointment of Mrs Victoria Rachel Phillips as a secretary
12 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
12 Oct 2012 CH01 Director's details changed for Stephen Mark Cornwell on 10 October 2012
10 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
12 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for Stephen Mark Cornwell on 5 October 2009
26 May 2010 CH01 Director's details changed for Valerie Jane Cornwell on 5 October 2009
26 May 2010 CH01 Director's details changed for Timothy David Cornwell on 5 October 2009
26 May 2010 CH01 Director's details changed for Mr Simon Anthony Vivian Cornwell on 5 October 2009
26 May 2010 CH01 Director's details changed for Nicholas Robert Cornwell on 5 October 2009
26 May 2010 CH01 Director's details changed for David John Moore Cornwell on 5 October 2009
04 May 2010 CH03 Secretary's details changed for Valerie Jane Cornwell on 5 October 2009
15 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Stephen Mark Cornwell on 1 October 2009