- Company Overview for BALENCIAGA UK LTD (06277236)
- Filing history for BALENCIAGA UK LTD (06277236)
- People for BALENCIAGA UK LTD (06277236)
- Registers for BALENCIAGA UK LTD (06277236)
- More for BALENCIAGA UK LTD (06277236)
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) |
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03 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
30 Jan 2018 | CS01 | Confirmation statement made on 27 January 2018 with no updates | |
10 Jan 2018 | AD02 | Register inspection address has been changed from Nabarro Llp 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY | |
06 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
20 Apr 2017 | AP01 | Appointment of Cédric Charbit as a director on 28 January 2017 | |
09 Feb 2017 | CS01 | Confirmation statement made on 27 January 2017 with updates | |
09 Feb 2017 | AD03 | Register(s) moved to registered inspection location Nabarro Llp 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY | |
09 Feb 2017 | TM01 | Termination of appointment of Isabelle Guichot as a director on 5 January 2017 | |
12 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
28 Jan 2016 | AR01 |
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
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21 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
26 Feb 2015 | AD02 | Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Wharf Street Sheffield S2 5SY United Kingdom to Nabarro Llp 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY | |
26 Feb 2015 | AD03 | Register(s) moved to registered inspection location Nabarro Llp 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY | |
24 Feb 2015 | CH01 | Director's details changed for Isabelle Guichot on 27 January 2015 | |
24 Feb 2015 | AR01 |
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
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24 Feb 2015 | AD04 | Register(s) moved to registered office address 5Th Floor Rear Suite Oakfield House 35 Perrymount Road Haywards Heath West Sussex RH16 3BW | |
22 Dec 2014 | AP01 | Appointment of Mr Eric Sandrin as a director on 1 December 2014 | |
03 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
23 Sep 2014 | TM01 | Termination of appointment of Michel François Friocourt as a director on 31 July 2014 | |
24 Feb 2014 | AR01 |
Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
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30 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
03 Sep 2013 | AP01 | Appointment of Mrs Sarah Jane Mills as a director | |
06 Jun 2013 | TM01 | Termination of appointment of Marco Guaschi as a director | |
06 Jun 2013 | AD01 | Registered office address changed from Chalegrove House 34-36 Perrymount Road Haywards Heath West Sussex RH16 3DN on 6 June 2013 | |
03 Apr 2013 | AD02 | Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom |