- Company Overview for PHILIPPE BRIAND LIMITED (06656608)
- Filing history for PHILIPPE BRIAND LIMITED (06656608)
- People for PHILIPPE BRIAND LIMITED (06656608)
- Charges for PHILIPPE BRIAND LIMITED (06656608)
- More for PHILIPPE BRIAND LIMITED (06656608)
| 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) |
|---|---|---|---|
| 29 Jul 2024 | CS01 | Confirmation statement made on 25 July 2024 with updates | |
| 25 Jul 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 27 Jul 2023 | CS01 | Confirmation statement made on 25 July 2023 with no updates | |
| 06 Jul 2023 | AP03 | Appointment of Mrs Elizabeth Lydia Jill Thynne as a secretary on 6 July 2023 | |
| 01 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 16 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 02 Aug 2022 | CS01 | Confirmation statement made on 25 July 2022 with no updates | |
| 26 Jul 2021 | CS01 | Confirmation statement made on 25 July 2021 with no updates | |
| 09 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 09 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 09 Sep 2020 | CS01 | Confirmation statement made on 25 July 2020 with no updates | |
| 16 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 06 Aug 2019 | CS01 | Confirmation statement made on 25 July 2019 with updates | |
| 06 Aug 2019 | CH01 | Director's details changed for Philippe Briand on 6 August 2019 | |
| 03 May 2019 | AD01 | Registered office address changed from 53 Stewart’s Grove London SW3 6PH United Kingdom to 53 Stewart's Grove London SW3 6PH on 3 May 2019 | |
| 02 May 2019 | AD01 | Registered office address changed from 60 Sydney Street London SW3 6PS to 53 Stewart’s Grove London SW3 6PH on 2 May 2019 | |
| 11 Mar 2019 | MR04 | Satisfaction of charge 2 in full | |
| 25 Jul 2018 | CS01 | Confirmation statement made on 25 July 2018 with updates | |
| 03 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 06 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 26 Jul 2017 | CS01 | Confirmation statement made on 25 July 2017 with updates | |
| 01 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 01 Aug 2016 | CS01 | Confirmation statement made on 25 July 2016 with updates | |
| 28 Jul 2015 | AR01 |
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
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| 26 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |