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LAURENT-PERRIER (UK) LIMITED

Company number 01383260

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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 Dec 2024 AA Full accounts made up to 31 March 2024
09 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
04 Dec 2023 AA Full accounts made up to 31 March 2023
04 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
07 Nov 2022 AA Full accounts made up to 31 March 2022
20 Oct 2022 CH01 Director's details changed for Adam John Guy on 20 October 2022
20 Oct 2022 AD01 Registered office address changed from 66-68 Chapel Street Marlow Buckinghamshire SL7 1DE United Kingdom to Jubilee House Third Avenue Globe Park Marlow SL7 1EY on 20 October 2022
14 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
09 Nov 2021 AA Full accounts made up to 31 March 2021
09 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
17 Jun 2021 TM01 Termination of appointment of Malcolm Brian Johnston Kimmins as a director on 15 June 2021
17 Jun 2021 TM01 Termination of appointment of Maurice Jouan De Kervenoael as a director on 15 June 2021
17 Jun 2021 TM01 Termination of appointment of Bernard De La Giraudiere as a director on 15 June 2021
17 Jun 2021 TM01 Termination of appointment of Michael David Hesketh as a director on 15 June 2021
14 Jan 2021 CH01 Director's details changed for Malcolm Brian Johnston Kimmins on 14 January 2021
09 Dec 2020 AA Full accounts made up to 31 March 2020
08 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
21 May 2020 PSC04 Change of details for Alexandra Pereyre as a person with significant control on 21 May 2020
21 May 2020 CH01 Director's details changed for Alexandra Pereyre on 19 May 2020
23 Jul 2019 AA Full accounts made up to 31 March 2019
12 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
11 Jul 2019 CH01 Director's details changed for Vicomte Maurice Jouan De Kervenoael on 10 July 2019
04 Jul 2019 CH01 Director's details changed for Michael David Hesketh on 4 July 2019
04 Jul 2019 CH01 Director's details changed for Adam John Guy on 4 July 2019
17 Jul 2018 AA Full accounts made up to 31 March 2018