Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BLANC DE PROVENCE LTD

Company number 07689489

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jul 2021 CH01 Director's details changed for Ms Mathilde Louise Marie Blanc on 9 July 2021
13 Jul 2021 CH01 Director's details changed for Ms Mathilde Louise Marie Mougin on 9 July 2021
17 May 2021 CS01 Confirmation statement made on 17 May 2021 with updates
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
13 Oct 2020 SH06 Cancellation of shares. Statement of capital on 10 September 2020
  • GBP 10,374
11 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with updates
10 Sep 2020 SH01 Statement of capital following an allotment of shares on 30 August 2020
  • GBP 10,374
10 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of ordinary shares 01/11/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2019 SH02 Sub-division of shares on 1 September 2019
23 Sep 2019 SH01 Statement of capital following an allotment of shares on 10 September 2019
  • GBP 10,374.00
30 Aug 2019 CS01 Confirmation statement made on 30 August 2019 with updates
18 Jul 2019 AP01 Appointment of Mrs Emilie Loyer Buttiaux as a director on 5 July 2019
09 Jul 2019 CS01 Confirmation statement made on 15 June 2019 with updates
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 9,476
25 Jun 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 April 2019
  • GBP 9,440.00
29 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 9,318.0
  • ANNOTATION Clarification a second filed SH01 was registered on 25/06/2019.
13 Mar 2019 SH01 Statement of capital following an allotment of shares on 12 February 2019
  • GBP 9,252
28 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
17 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2018 AD01 Registered office address changed from 79 George Street London W1U 8AQ to 16 Gorst Road London NW10 6LE on 22 October 2018
10 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
26 Sep 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 December 2017
25 Jul 2018 CS01 Confirmation statement made on 15 June 2018 with updates
29 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
28 Apr 2018 AA01 Previous accounting period shortened from 31 July 2017 to 30 June 2017