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L'ESCARGOT LIMITED

Company number 08568307

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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)
22 Jun 2020 CH01 Director's details changed for Mr Brian Melville Winrow-Campbell Clivaz on 22 June 2020
22 Jun 2020 AD01 Registered office address changed from C/O Roy Davies Whitemoor Accountants Ltd 111 Charterhouse Street London EC1M 6AW England to Lower Ground Floor 111 Charterhouse Street London EC1M 6AW on 22 June 2020
22 Jun 2020 CH01 Director's details changed for Mr George Robert Pell on 22 June 2020
22 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with updates
03 Dec 2019 AP01 Appointment of Mr Brian Melville Winrow-Campbell Clivaz as a director on 1 October 2019
30 Sep 2019 AA Total exemption full accounts made up to 30 December 2018
16 Jul 2019 CS01 Confirmation statement made on 13 June 2019 with updates
10 May 2019 AA Total exemption full accounts made up to 30 December 2017
22 Feb 2019 AD01 Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to C/O Roy Davies Whitemoor Accountants Ltd 111 Charterhouse Street London EC1M 6AW on 22 February 2019
20 Feb 2019 PSC07 Cessation of Laurence Ivor Issacson as a person with significant control on 22 October 2018
20 Feb 2019 PSC07 Cessation of Brian Melville Winrow-Campbell Clivaz as a person with significant control on 5 December 2018
20 Feb 2019 TM01 Termination of appointment of Brian Melville Winrow-Campbell Clivaz as a director on 5 December 2018
13 Dec 2018 SH01 Statement of capital following an allotment of shares on 13 August 2018
  • GBP 13,095
12 Dec 2018 MR01 Registration of charge 085683070001, created on 30 November 2018
31 Oct 2018 TM01 Termination of appointment of Laurence Ivor Isaacson as a director on 23 October 2018
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
27 Jul 2018 CS01 Confirmation statement made on 13 June 2018 with updates
14 Jun 2018 CH01 Director's details changed for Mr George Robert Pell on 2 June 2018
14 Jun 2018 CH01 Director's details changed for Mr Laurence Ivor Isaacson on 2 June 2018
14 Jun 2018 CH01 Director's details changed for Mr Brian Melville Winrow-Campbell Clivaz on 2 June 2018
14 Jun 2018 CH03 Secretary's details changed for Mr George Robert Pell on 2 June 2018
24 May 2018 AD01 Registered office address changed from 48 Greek Street London W1D 4EF England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 24 May 2018
15 May 2018 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 850
09 Apr 2018 AD01 Registered office address changed from C/O Gbp Associates Llp 48 Charlotte Street London W1T 2NS to 48 Greek Street London W1D 4EF on 9 April 2018
09 Apr 2018 AD03 Register(s) moved to registered inspection location 48 Greek Street London W1D 4EF