BRUNELLO CUCINELLI (ENGLAND) LIMITED
Company number 05617894
- Company Overview for BRUNELLO CUCINELLI (ENGLAND) LIMITED (05617894)
- Filing history for BRUNELLO CUCINELLI (ENGLAND) LIMITED (05617894)
- People for BRUNELLO CUCINELLI (ENGLAND) LIMITED (05617894)
- Charges for BRUNELLO CUCINELLI (ENGLAND) LIMITED (05617894)
- More for BRUNELLO CUCINELLI (ENGLAND) LIMITED (05617894)
| 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) |
|---|---|---|---|
| 30 Oct 2024 | AP01 | Appointment of Ms Elena Mazzocchi as a director on 22 October 2024 | |
| 21 Oct 2024 | CS01 | Confirmation statement made on 20 October 2024 with no updates | |
| 19 Apr 2024 | AA | Full accounts made up to 31 December 2023 | |
| 26 Oct 2023 | CS01 | Confirmation statement made on 25 October 2023 with updates | |
| 26 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 24 October 2023
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| 15 May 2023 | CS01 | Confirmation statement made on 6 May 2023 with no updates | |
| 23 Mar 2023 | AA | Full accounts made up to 31 December 2022 | |
| 16 May 2022 | CS01 | Confirmation statement made on 6 May 2022 with no updates | |
| 08 Mar 2022 | AA | Full accounts made up to 31 December 2021 | |
| 12 Feb 2022 | AD01 | Registered office address changed from 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD England to 111 Park Street, Mayfair London W1K 7JF on 12 February 2022 | |
| 20 Aug 2021 | AD01 | Registered office address changed from 3-5 Burlington Gardens London W1S 3EP to 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD on 20 August 2021 | |
| 26 May 2021 | AUD | Auditor's resignation | |
| 25 May 2021 | PSC07 | Cessation of Brunello Cucinelli Europe S.R.L as a person with significant control on 6 May 2017 | |
| 21 May 2021 | CS01 | Confirmation statement made on 6 May 2021 with updates | |
| 21 May 2021 | PSC02 | Notification of Brunello Cucinelli Spa as a person with significant control on 6 April 2016 | |
| 14 May 2021 | AA | Full accounts made up to 31 December 2020 | |
| 03 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
| 22 May 2020 | CS01 | Confirmation statement made on 6 May 2020 with no updates | |
| 05 May 2020 | TM02 | Termination of appointment of Frenger International Ltd as a secretary on 31 March 2020 | |
| 16 May 2019 | CS01 | Confirmation statement made on 6 May 2019 with no updates | |
| 16 May 2019 | CH01 | Director's details changed for Riccardo Stefanelli on 16 May 2019 | |
| 16 May 2019 | CH01 | Director's details changed for Dario Pipitone on 16 May 2019 | |
| 12 Mar 2019 | AA | Full accounts made up to 31 December 2018 | |
| 09 May 2018 | AA | Full accounts made up to 31 December 2017 | |
| 08 May 2018 | CS01 | Confirmation statement made on 6 May 2018 with no updates |