- Company Overview for D. PORTHAULT UK LIMITED (07731441)
- Filing history for D. PORTHAULT UK LIMITED (07731441)
- People for D. PORTHAULT UK LIMITED (07731441)
- More for D. PORTHAULT UK LIMITED (07731441)
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) |
---|---|---|---|
18 Feb 2019 | PSC02 | Notification of Maison Et Ateliers Porthault Sas as a person with significant control on 18 November 2018 | |
12 Feb 2019 | CS01 | Confirmation statement made on 12 February 2019 with updates | |
20 Nov 2018 | CS01 | Confirmation statement made on 17 November 2018 with no updates | |
16 Oct 2018 | TM01 | Termination of appointment of Craig Martyn Wilson as a director on 9 October 2018 | |
27 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
20 Mar 2018 | AP01 | Appointment of Mr Salomon Soussana as a director on 13 March 2018 | |
22 Dec 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
28 Nov 2017 | CS01 | Confirmation statement made on 17 November 2017 with no updates | |
21 Nov 2017 | AP01 | Appointment of Mr Craig Martyn Wilson as a director on 31 October 2017 | |
20 Nov 2017 | TM01 | Termination of appointment of Jean-Michel Abouhamad De Tarrazi as a director on 31 October 2017 | |
17 Jan 2017 | CS01 | Confirmation statement made on 17 November 2016 with updates | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
27 Sep 2016 | TM01 | Termination of appointment of Thomas Ponsada as a director on 20 September 2016 | |
03 Aug 2016 | TM01 | Termination of appointment of Betrand Francis Djian as a director on 7 July 2016 | |
21 Jul 2016 | AP01 | Appointment of Mr Jean-Michel Abouhamad De Tarrazi as a director on 16 June 2016 | |
28 Jun 2016 | TM01 | Termination of appointment of Michel Semonin as a director on 21 June 2016 | |
28 Jun 2016 | TM01 | Termination of appointment of Patrick Bels as a director on 17 June 2016 | |
26 Jan 2016 | AR01 |
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-26
|
|
13 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
06 Jan 2015 | AR01 |
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
|
|
24 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
26 Nov 2013 | AR01 |
Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
|
|
06 Aug 2013 | CH01 | Director's details changed for Michel Semonin on 19 July 2013 | |
29 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
02 Jul 2013 | TM01 | Termination of appointment of Jean-Patrick Canivet as a director |