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VARLET LOS MOLINOS

Company number FC021077

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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)
29 Mar 2023	OSDS01	Closure of UK establishment(s) BR011958 and overseas company FC021077 on 8 March 2023	View PDF Closure of UK establishment(s) BR011958 and overseas company FC021077 on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AA	Full accounts made up to 5 April 2022	View PDF Full accounts made up to 5 April 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	OSCH05	Secretary's details changed for Philip Michael Broomhead on 14 September 2021	View PDF Secretary's details changed for Philip Michael Broomhead on 14 September 2021 - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	OSTM02	Termination of appointment of Fntc (Secretaries) Limited as secretary on 14 September 2021	View PDF Termination of appointment of Fntc (Secretaries) Limited as secretary on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	OSAP03	Appointment of Philip Michael Broomhead as a secretary on 14 September 2021	View PDF Appointment of Philip Michael Broomhead as a secretary on 14 September 2021 - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Full accounts made up to 5 April 2021	View PDF Full accounts made up to 5 April 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	OSCH06	Secretary's details changed for Fntc (Secretaries) Limited on 23 February 2020	View PDF Secretary's details changed for Fntc (Secretaries) Limited on 23 February 2020 - link opens in a new window - 4 pages (4 pages)
17 Mar 2021	OSCH02	Details changed for an overseas company - Front-End Scan Doc	View PDF Details changed for an overseas company - Front-End Scan Doc - link opens in a new window - 4 pages (4 pages)
17 Feb 2021	AA	Full accounts made up to 5 April 2020	View PDF Full accounts made up to 5 April 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	OSCH01	Details changed for a UK establishment - BR011958 Address Change 4TH floor 45 monmouth street, london, WC2H 9DG,13 November 2020	View PDF Details changed for a UK establishment - BR011958 Address Change 4TH floor 45 monmouth street, london, WC2H 9DG,13 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	AA	Full accounts made up to 5 April 2019	View PDF Full accounts made up to 5 April 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	AA	Full accounts made up to 5 April 2018	View PDF Full accounts made up to 5 April 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2017	AA	Full accounts made up to 5 April 2017	View PDF Full accounts made up to 5 April 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2016	AA	Full accounts made up to 5 April 2016	View PDF Full accounts made up to 5 April 2016 - link opens in a new window - 1 page (1 page)
11 Aug 2016	OSCH02	Details changed for an overseas company - International House Castle Hill Victoria Road, Douglas, IM2 4RB, Isle of Man	View PDF Details changed for an overseas company - International House Castle Hill Victoria Road, Douglas, IM2 4RB, Isle of Man - link opens in a new window - 4 pages (4 pages)
11 Aug 2016	OSCH06	Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016	View PDF Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 - link opens in a new window - 4 pages (4 pages)
11 Nov 2015	AA	Full accounts made up to 5 April 2015	View PDF Full accounts made up to 5 April 2015 - link opens in a new window - 1 page (1 page)
26 Jun 2015	OSAP01	Appointment of Declan Thomas Kenny as a director on 13 May 2014	View PDF Appointment of Declan Thomas Kenny as a director on 13 May 2014 - link opens in a new window - 3 pages (3 pages)
26 Jun 2015	OSTM01	Termination of appointment of Amanda Joanne Mcdonald as a director on 13 May 2014	View PDF Termination of appointment of Amanda Joanne Mcdonald as a director on 13 May 2014 - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	OSCH01	Details changed for a UK establishment - BR011958 Address Change 7 durweston street, london, W1H 1EN,1 March 2014	View PDF Details changed for a UK establishment - BR011958 Address Change 7 durweston street, london, W1H 1EN,1 March 2014 - link opens in a new window - 3 pages (3 pages)
09 Jul 2013	AA	Full accounts made up to 5 April 2013	View PDF Full accounts made up to 5 April 2013 - link opens in a new window - 1 page (1 page)
18 May 2012	AA	Full accounts made up to 5 April 2012	View PDF Full accounts made up to 5 April 2012 - link opens in a new window - 1 page (1 page)
29 Jun 2011	AA	Full accounts made up to 5 April 2011	View PDF Full accounts made up to 5 April 2011 - link opens in a new window - 1 page (1 page)
20 Sep 2010	OSTN01-PAR	Transitional return for BR011958 - person authorised to accept service, Philip Michael Broomhead 48 Fletcher Road Chiswick London W4 5AS
20 Sep 2010	OSTN01-CHNG	Transitional return for FC021077 - Changes made to the UK establishment, Change of Address Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EH, Isle of Man

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