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LVMH WATCH & JEWELLERY (UK) LIMITED

Company number 01620385

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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)
25 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
25 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 AA Full accounts made up to 31 December 2016
19 Sep 2016 AA Full accounts made up to 31 December 2015
24 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 50,000
24 Jun 2016 AD04 Register(s) moved to registered office address Duval House, 16-18 Harcourt Street, Worsley, Manchester. M28 5GN
02 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 50,000
02 Nov 2015 CH03 Secretary's details changed for Julie Jeanne Bourgeois on 21 October 2015
29 Jul 2015 MR04 Satisfaction of charge 3 in full
29 Jul 2015 MR04 Satisfaction of charge 2 in full
29 Jul 2015 MR04 Satisfaction of charge 4 in full
07 Jun 2015 AA Full accounts made up to 31 December 2014
15 Jan 2015 CH01 Director's details changed for Mr Robert Diver on 15 January 2015
15 Jan 2015 CH01 Director's details changed for Mr Michel Mousselon on 15 January 2015
31 Dec 2014 CH01 Director's details changed for Mr Olivier Pierre Carrive on 31 December 2014
31 Dec 2014 CH01 Director's details changed for Mr Olivier Pierre Carrive on 30 December 2014
29 Dec 2014 AD02 Register inspection address has been changed from C/O Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA
04 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 50,000
04 Nov 2014 CH01 Director's details changed for Mr Robert Diver on 1 October 2014
04 Nov 2014 CH01 Director's details changed for Mr Olivier Pierre Carrive on 1 October 2014
04 Nov 2014 CH01 Director's details changed for Mr Michel Mousselon on 1 October 2014
16 Sep 2014 AA Full accounts made up to 31 December 2013
16 Jul 2014 AP03 Appointment of Julie Jeanne Bourgeois as a secretary on 3 March 2014
15 May 2014 TM02 Termination of appointment of Damien De Beaudean as a secretary
15 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 50,000