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B & L ACCOR 6 LIMITED

Company number 04445747

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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)
08 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
15 Feb 2018 CH01 Director's details changed for Mrs Alice Sophie Benedicte Bernard on 15 February 2018
21 Nov 2017 AD01 Registered office address changed from 1 Shortlands London W6 8DR to 10 Hammersmith Grove London W6 7AP on 21 November 2017
13 Sep 2017 AA Full accounts made up to 31 December 2016
04 Jul 2017 AP03 Appointment of Mrs Cécile Marie Marguerite Verstraete as a secretary on 30 June 2017
04 Jul 2017 AP01 Appointment of Mrs Alice Sophie Benedicte Bernard as a director on 30 June 2017
04 Jul 2017 AP01 Appointment of Mr Etienne Michel Ghislain Bourel De La Ronciere as a director on 30 June 2017
04 Jul 2017 TM02 Termination of appointment of Adrian John Whitehead as a secretary on 1 July 2017
04 Jul 2017 TM01 Termination of appointment of Thomas Alexander Marie Dubaere as a director on 1 July 2017
03 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
07 Feb 2017 AP01 Appointment of Mr Olivier Marie Pierre Daguzan as a director on 6 February 2017
27 Sep 2016 AA Full accounts made up to 31 December 2015
07 Sep 2016 TM01 Termination of appointment of Herve Olivier Arnaud Deligny as a director on 31 August 2016
31 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
19 Mar 2016 AP03 Appointment of Adrian John Whitehead as a secretary on 22 February 2016
21 Jan 2016 TM02 Termination of appointment of Jean Jacques Maurice Schmitt as a secretary on 8 January 2016
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Jun 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1
12 Nov 2014 AP01 Appointment of Mr Thomas Alexander Maria Dubaere as a director on 28 October 2014
28 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1
08 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Jun 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
06 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Jun 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
17 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011