Companies House does not verify the accuracy of the information filed

Advanced company search

LA MER HOLDINGS LIMITED

Company number 12500733

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with updates	View PDF Confirmation statement made on 4 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
20 Jan 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with updates	View PDF Confirmation statement made on 4 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
03 Dec 2021	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 5 March 2021	View PDF Second filing of Confirmation Statement dated 5 March 2021 - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divided 27/11/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divided 27/11/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
08 Aug 2021	SH01	Statement of capital following an allotment of shares on 27 November 2020 GBP 235.292	View PDF Statement of capital following an allotment of shares on 27 November 2020 GBP 235.292 - link opens in a new window - 8 pages (8 pages)
08 Aug 2021	SH02	Sub-division of shares on 27 November 2020	View PDF Sub-division of shares on 27 November 2020 - link opens in a new window - 6 pages (6 pages)
27 Apr 2021	CS01	05/03/21 Statement of Capital gbp 235.292 ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 02/12/2021.	View PDF 05/03/21 Statement of Capital gbp 235.292 ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 02/12/2021. - link opens in a new window - 6 pages (6 pages)
09 Mar 2021	AA01	Current accounting period extended from 31 March 2021 to 31 August 2021	View PDF Current accounting period extended from 31 March 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-05 GBP 200	View PDF Incorporation Statement of capital on 2020-03-05 GBP 200 - link opens in a new window - 30 pages (30 pages)

Tell us what you think of this service Is there anything wrong with this page?