LOEWE HERMANOS (UK) LIMITED

Company number 01386687

Date	Type	Description	View / Download
21 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	(3 pages)
08 Jan 2024	AA	Full accounts made up to 31 December 2022	(23 pages)
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	(3 pages)
17 Nov 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
21 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	(3 pages)
21 Feb 2022	TM02	Termination of appointment of Castlegate Secretaries Limited as a secretary on 1 January 2022	(1 page)
07 Jan 2022	AA	Full accounts made up to 31 December 2020	(24 pages)
22 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	(3 pages)
22 Oct 2020	AP01	Appointment of Julio Guijarro Vigo as a director on 1 October 2020	(2 pages)
13 Oct 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
23 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	(3 pages)
11 Dec 2019	TM01	Termination of appointment of Eloy Rodrigo Gil as a director on 4 December 2019	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
01 Apr 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	(3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
26 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	(3 pages)
22 Aug 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
24 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
09 Mar 2017	CH01	Director's details changed for Mr Eloy Rodrigo Gil on 8 March 2017	(2 pages)
14 Dec 2016	TM01	Termination of appointment of Francois-Xavier Figon as a director on 31 October 2016	(1 page)
13 Dec 2016	AP01	Appointment of Mr Eloy Rodrigo Gil as a director on 1 October 2016	(2 pages)
13 Dec 2016	AP01	Appointment of Ms Pascale Lepoivre as a director on 1 October 2016	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
05 Oct 2016	TM01	Termination of appointment of Lisa Kimberley Montague as a director on 30 September 2016	(1 page)
08 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 5,050,000	(5 pages)