- Company Overview for PATEK PHILIPPE SALON LIMITED (05602841)
- Filing history for PATEK PHILIPPE SALON LIMITED (05602841)
- People for PATEK PHILIPPE SALON LIMITED (05602841)
- More for PATEK PHILIPPE SALON LIMITED (05602841)
| 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) |
|---|---|---|---|
| 19 Sep 2019 | AA | Full accounts made up to 31 January 2019 | |
| 11 Feb 2019 | CS01 | Confirmation statement made on 31 January 2019 with updates | |
| 06 Feb 2019 | CH01 | Director's details changed for Claude Peny on 6 February 2019 | |
| 06 Jun 2018 | AA | Full accounts made up to 31 January 2018 | |
| 31 Jan 2018 | CS01 | Confirmation statement made on 31 January 2018 with updates | |
| 22 May 2017 | AA | Full accounts made up to 31 January 2017 | |
| 03 Feb 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
| 26 Jun 2016 | AA | Full accounts made up to 31 January 2016 | |
| 01 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
|
|
| 03 Jul 2015 | AA | Full accounts made up to 31 January 2015 | |
| 03 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
|
|
| 07 Jul 2014 | AA | Full accounts made up to 31 January 2014 | |
| 27 May 2014 | CH03 | Secretary's details changed for Andrew Mark Hearn on 19 May 2014 | |
| 27 May 2014 | CH01 | Director's details changed for Mr Andrew Mark Hearn on 19 May 2014 | |
| 31 Jan 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
|
|
| 14 Aug 2013 | AA | Accounts for a medium company made up to 31 January 2013 | |
| 23 Jul 2013 | AD01 | Registered office address changed from C/O Rouse & Co 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 23 July 2013 | |
| 01 May 2013 | AP03 | Appointment of Andrew Mark Hearn as a secretary | |
| 30 Apr 2013 | TM02 | Termination of appointment of Lynda Fletcher as a secretary | |
| 20 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
| 03 Aug 2012 | AA | Accounts for a medium company made up to 31 January 2012 | |
| 31 Jan 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
| 10 May 2011 | AA | Accounts for a medium company made up to 31 January 2011 | |
| 02 Feb 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
| 29 Apr 2010 | AA | Accounts for a medium company made up to 31 January 2010 |