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PATEK PHILIPPE SALON LIMITED

Company number 05602841

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with no updates	View PDF Confirmation statement made on 12 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 22 pages (22 pages)
15 Jul 2024	AP01	Appointment of Laurent Bernasconi as a director on 1 July 2024	View PDF Appointment of Laurent Bernasconi as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	TM01	Termination of appointment of Claude Peny as a director on 1 July 2024	View PDF Termination of appointment of Claude Peny as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
24 Nov 2023	CH01	Director's details changed for Thierry Henri Stern on 24 November 2023	View PDF Director's details changed for Thierry Henri Stern on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 22 pages (22 pages)
13 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 22 pages (22 pages)
10 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	TM01	Termination of appointment of Andrew Mark Hearn as a director on 10 December 2021	View PDF Termination of appointment of Andrew Mark Hearn as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 22 pages (22 pages)
03 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 21 pages (21 pages)
20 Aug 2020	CH01	Director's details changed for Thierry Henri Stern on 20 August 2020	View PDF Director's details changed for Thierry Henri Stern on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	CH01	Director's details changed for Claude Peny on 20 August 2020	View PDF Director's details changed for Claude Peny on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	CH01	Director's details changed for Mr Adrian Lurshay on 20 August 2020	View PDF Director's details changed for Mr Adrian Lurshay on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	CH01	Director's details changed for Mr Andrew Mark Hearn on 20 August 2020	View PDF Director's details changed for Mr Andrew Mark Hearn on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	CH01	Director's details changed for Claude Peny on 12 August 2020	View PDF Director's details changed for Claude Peny on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	CH01	Director's details changed for Mr Andrew Mark Hearn on 12 August 2020	View PDF Director's details changed for Mr Andrew Mark Hearn on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	TM02	Termination of appointment of Andrew Mark Hearn as a secretary on 12 August 2020	View PDF Termination of appointment of Andrew Mark Hearn as a secretary on 12 August 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	CH01	Director's details changed for Claude Peny on 7 August 2020	View PDF Director's details changed for Claude Peny on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	AP01	Appointment of Mr Adrian Lurshay as a director on 1 January 2020	View PDF Appointment of Mr Adrian Lurshay as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	AP01	Appointment of Thierry Henri Stern as a director on 1 January 2020	View PDF Appointment of Thierry Henri Stern as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)

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PATEK PHILIPPE SALON LIMITED

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