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LOUVRE HOTELS GROUP UK LIMITED

Company number 02018471

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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 Mar 2015 MR04 Satisfaction of charge 3 in full
09 Sep 2014 AA Full accounts made up to 31 December 2013
13 Jun 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 2,040,000
13 Jun 2014 AP03 Appointment of Joel Robert Andre Guiraud as a secretary on 23 December 2013
13 Jun 2014 TM01 Termination of appointment of Olivier Thierry Derycke as a director on 23 December 2013
13 Jun 2014 TM02 Termination of appointment of Olivier Thierry Derycke as a secretary on 23 December 2013
13 Jun 2014 AP01 Appointment of Joel Robert Andre Guiraud as a director on 23 December 2013
25 Sep 2013 AA Full accounts made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
19 Mar 2013 CH01 Director's details changed for Olivier Thierry Derycke on 13 March 2012
10 Sep 2012 AA Full accounts made up to 31 December 2011
25 Jun 2012 CERTNM Company name changed campanile (uk) LIMITED\certificate issued on 25/06/12
  • RES15 ‐ Change company name resolution on 2012-06-01
25 Jun 2012 CONNOT Change of name notice
24 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
10 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
04 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
09 Apr 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Olivier Thierry Derycke on 1 October 2009
09 Apr 2010 CH01 Director's details changed for Frederic Pierre Rene Roulot on 1 October 2009
07 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
03 Aug 2009 AA Full accounts made up to 31 December 2008