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PARFUMS CHRISTIAN DIOR(U.K.)LIMITED

Company number 01012371

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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)
06 Sep 2019 AP01 Appointment of Mr Thomas Guy Rouget as a director on 1 August 2019
27 Aug 2019 TM02 Termination of appointment of Loïc Pierre Marie Henriot as a secretary on 31 July 2019
21 Aug 2019 TM01 Termination of appointment of Loïc Pierre Marie Henriot as a director on 31 July 2019
15 Jul 2019 AA Full accounts made up to 31 December 2018
04 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with updates
14 Sep 2018 AA Full accounts made up to 31 December 2017
05 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
03 Jul 2018 CH01 Director's details changed for Mr Loïc Pierre Marie Henriot on 29 June 2018
11 Sep 2017 AA Full accounts made up to 31 December 2016
26 Jun 2017 CH01 Director's details changed for Mrs Margaret Attwooll on 14 June 2017
26 Jun 2017 CH01 Director's details changed for Christiane Freund on 14 June 2017
24 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
22 Jun 2017 AD03 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA
22 Jun 2017 AD03 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA
04 Oct 2016 AA Full accounts made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100,000
23 Jun 2016 AD04 Register(s) moved to registered office address United Kingdom House 6th Floor 180 Oxford Street London W1D 1AB
02 Sep 2015 TM01 Termination of appointment of Christophe Pierre Claude Vlieghe as a director on 31 August 2015
24 Aug 2015 AP01 Appointment of Mr Loïc Pierre Marie Henriot as a director on 1 August 2015
24 Aug 2015 TM02 Termination of appointment of Christophe Pierre Claude Vlieghe as a secretary on 1 August 2015
24 Aug 2015 AP03 Appointment of Mr Loïc Pierre Marie Henriot as a secretary on 1 August 2015
13 Aug 2015 AA Full accounts made up to 31 December 2014
23 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100,000
23 Jul 2015 CH03 Secretary's details changed for Christophe Pierre Claude Vlieghe on 18 December 2014
23 Jul 2015 CH01 Director's details changed for Bertrand Albert Francois Tefra on 18 December 2014