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CANTINA LAREDO (UK) LIMITED

Company number 09628725

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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 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
14 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2	View PDF Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2 - link opens in a new window - 6 pages (6 pages)
14 Jun 2016	AD03	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	View PDF Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD - link opens in a new window - 1 page (1 page)
14 Jun 2016	AD02	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	View PDF Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD - link opens in a new window - 1 page (1 page)
13 Jun 2016	CH03	Secretary's details changed for Mrs Jacqueline Helen Ginsberg on 1 June 2016	View PDF Secretary's details changed for Mrs Jacqueline Helen Ginsberg on 1 June 2016 - link opens in a new window - 1 page (1 page)
13 Jun 2016	CH01	Director's details changed for Mr Lee Dale Ginsberg on 1 June 2016	View PDF Director's details changed for Mr Lee Dale Ginsberg on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Jun 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 June 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-08 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-08 GBP 2 - link opens in a new window - 18 pages (18 pages)

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