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BLANC DE PROVENCE LTD

Company number 07689489

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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)
14 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
11 Jul 2017 AP01 Appointment of Mr Fabrice Jean Fraikin as a director on 30 June 2017
14 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
22 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
18 Jul 2016 SH01 Statement of capital following an allotment of shares on 15 September 2015
  • GBP 6,705
25 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
07 Oct 2015 SH01 Statement of capital following an allotment of shares on 15 September 2015
  • GBP 6,693
07 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 4,067
22 Jun 2015 AP01 Appointment of Ms Mathilde Louise Marie Mougin as a director on 6 April 2015
05 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
09 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 4,067
06 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
24 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
24 Jul 2013 AD01 Registered office address changed from 65 Portland Road London W11 4LJ England on 24 July 2013
12 Jun 2013 AA Total exemption small company accounts made up to 31 July 2012
21 Jan 2013 SH01 Statement of capital following an allotment of shares on 15 October 2012
  • GBP 4,067
13 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
16 Aug 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
10 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 3,368
23 Apr 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 3,366
26 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted