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"OUR HOME IN BORDEAUX" UK LIMITED

Company number 07909447

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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 Mar 2018 PSC04 Change of details for Mr Leslie Phillip Kellen as a person with significant control on 6 March 2018
06 Mar 2018 AD01 Registered office address changed from , 26 Great Queen Street London, WC2B 5BL, England to C/O Anthony Cowen Chartered Accountants 1st Floor, Stanmore House 15/19 Church Road Stanmore Middlesex HA7 4AR on 6 March 2018
23 Feb 2018 CS01 Confirmation statement made on 13 January 2018 with updates
19 Jan 2018 AD01 Registered office address changed from , 26 Great Queen Street, London, WC2 5BB to C/O Anthony Cowen Chartered Accountants 1st Floor, Stanmore House 15/19 Church Road Stanmore Middlesex HA7 4AR on 19 January 2018
28 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
19 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
16 Jan 2017 AA Total exemption small company accounts made up to 31 January 2016
09 Feb 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 8,450
  • ANNOTATION Clarification a second filed AR01 was registered on 09/04/2018.
06 Nov 2015 SH01 Statement of capital following an allotment of shares on 13 March 2015
  • GBP 8,450
06 Nov 2015 SH01 Statement of capital following an allotment of shares on 13 March 2015
  • GBP 8,450
06 Nov 2015 SH01 Statement of capital following an allotment of shares on 13 March 2015
  • GBP 8,450
06 Nov 2015 SH01 Statement of capital following an allotment of shares on 13 March 2015
  • GBP 8,450
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
12 May 2015 AP01 Appointment of Mr Brendan Conrad Graham as a director on 11 February 2015
06 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
27 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
14 May 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
06 May 2014 CH01 Director's details changed for Mr Leslie Phillip Kellen on 1 May 2014
02 May 2014 AD01 Registered office address changed from , 2nd Floor Hygeia House 66 College Road, Harrow,, Middlesex, HA1 1BE, England on 2 May 2014
21 Nov 2013 AA Accounts for a dormant company made up to 31 January 2013
14 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
13 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)