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CAUDALIE UK LIMITED

Company number 04349021

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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)
14 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
09 Jul 2019 AA Accounts for a small company made up to 31 December 2018
28 Sep 2018 CS01 Confirmation statement made on 28 September 2018 with updates
14 Sep 2018 AA Accounts for a small company made up to 31 December 2017
27 Jun 2018 CH01 Director's details changed for Mr. Jean-Christophe Samyn on 27 June 2018
02 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
11 Sep 2017 AA Accounts for a small company made up to 31 December 2016
10 Oct 2016 AA Accounts for a small company made up to 31 December 2015
04 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
13 Sep 2016 AD01 Registered office address changed from 6th Floor Morley House 314-322 Regent Street London W1B 3BB to 1st Floor 26 Eastcastle Street London W1W 8DQ on 13 September 2016
09 Nov 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 12,114
06 Nov 2015 AD02 Register inspection address has been changed from Unit 10 Mandeville Courtyard 142 Battersea Park Road London SW11 4NB England to 6th Floor, Morley House Regent Street London W1B 3BB
14 Sep 2015 AA Accounts for a small company made up to 31 December 2014
30 Jul 2015 AD01 Registered office address changed from Unit 10 Mandeville Courtyard 142 Battersea Park Road London SW11 4NB to 6th Floor Morley House 314-322 Regent Street London W1B 3BB on 30 July 2015
08 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 12,114
26 Sep 2014 AA Accounts for a small company made up to 31 December 2013
21 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 12,114
18 Oct 2013 AA Accounts for a small company made up to 31 December 2012
09 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
18 Jul 2012 AA Accounts for a small company made up to 31 December 2011
21 Jun 2012 CH01 Director's details changed for Mr. Stephane Michel, Ferdinand Enouf on 21 June 2012
20 Jun 2012 TM01 Termination of appointment of Bertrand Thomas as a director
20 Jun 2012 AP01 Appointment of Mr. Stephane Michel, Ferdinand Enouf as a director
19 Jun 2012 CH01 Director's details changed for Mr. Jean-Christophe Samyn on 19 June 2012
19 Jun 2012 TM02 Termination of appointment of Mathide Thomas as a secretary