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LA CLOCHE PUB COMPANY LIMITED

Company number 07000819

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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)
08 Sep 2018 CS01 Confirmation statement made on 26 August 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
23 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
06 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
28 Aug 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,003
28 Aug 2015 CH01 Director's details changed for Mr Rachid Noui on 5 May 2015
11 May 2015 CH03 Secretary's details changed for Tina Hundt on 14 April 2015
11 May 2015 AA Total exemption small company accounts made up to 31 January 2015
17 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
29 Aug 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1,003
01 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
03 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1,003
19 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2013 SH01 Statement of capital following an allotment of shares on 26 April 2013
  • GBP 1,003
19 Jun 2013 SH08 Change of share class name or designation
30 May 2013 MR01 Registration of charge 070008190001
07 Dec 2012 AP01 Appointment of Franck Robert Georges Jourdon as a director
29 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Oct 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
21 Dec 2011 AD01 Registered office address changed from 78 Upper Village Road Sunninghill Berkshire SL5 7AQ on 21 December 2011
11 Nov 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
22 Jul 2010 AA01 Current accounting period extended from 31 August 2010 to 31 January 2011