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BALENCIAGA UK LTD

Company number 06277236

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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)
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
  • GBP 200,001
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
  • GBP 200,001
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
  • GBP 200,001
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