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LA PALOMA LIMITED

Company number 08583371

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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)
10 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
06 Dec 2018 AD01 Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to Netherclough Cragg Vale Hebden Bridge West Yorkshire HX7 5RX on 6 December 2018
27 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
04 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
26 Jun 2017 PSC01 Notification of David Edwin Fletcher as a person with significant control on 6 April 2016
26 Jun 2017 PSC01 Notification of Hilary Joyce Darby as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with updates
23 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
28 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 139,376
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 139,376
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 139,376
22 Nov 2013 SH01 Statement of capital following an allotment of shares on 25 June 2013
  • GBP 139,376
22 Nov 2013 TM01 Termination of appointment of Jaime Vives-Ivars as a director
22 Nov 2013 TM01 Termination of appointment of Mark Roach as a director
22 Nov 2013 TM01 Termination of appointment of Malcolm Roach as a director
22 Nov 2013 AP01 Appointment of Hilary Joyce Darby as a director
22 Nov 2013 AP01 Appointment of Mr David Edwin Fletcher as a director
11 Jul 2013 AP01 Appointment of Jaime Vives-Ivars as a director
25 Jun 2013 NEWINC Incorporation