LA ROCHEFOUCAULD & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Full accounts made up to 2024-12-31 |
| 10/01/2510 January 2025 | Register inspection address has been changed from C/O Bircham Dyson Bell 50 Broadway London SW1H 0BL England to Q3, the Square Randalls Way Leatherhead KT22 7TW |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-11 with no updates |
| 10/01/2510 January 2025 | Change of details for Mr Xavier Jacques Jean-Paul De La Rochefoucauld as a person with significant control on 2017-04-04 |
| 10/10/2410 October 2024 | Appointment of Mr Amaury De La Rochefoucauld as a director on 2024-09-01 |
| 10/05/2410 May 2024 | Full accounts made up to 2023-12-31 |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 12/09/2212 September 2022 | Full accounts made up to 2021-12-31 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 24/07/2024 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STANISLAS DE LA ROCHEFOUCAULD |
| 17/05/1917 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 11/12/1811 December 2018 | CESSATION OF AMAURY CHRISTIAN CHARLES DE LA ROCHEFOUCAULD AS A PSC |
| 11/12/1811 December 2018 | CESSATION OF STANISLAS JEAN BAUDOUIN DE LA ROCHEFOUCAULD AS A PSC |
| 10/12/1810 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANISLAS JEAN BAUDOUIN DE LA ROCHEFOUCAULD |
| 10/12/1810 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMAURY CHRISTIAN CHARLES DE LA ROCHEFOUCAULD |
| 07/12/187 December 2018 | CESSATION OF STANISLAS JEAN BAUDOUIN DE LA ROCHEFOUCAULD AS A PSC |
| 07/12/187 December 2018 | CESSATION OF AMAURY CHRISTIAN CHARLES DE LA ROCHEFOUCAULD AS A PSC |
| 25/07/1825 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 06/09/176 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR STANISLAS JEAN BAUDOUIN DE LA ROCHEFOUCAULD |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, SECRETARY BROADWAY SECRETARIES LIMITED |
| 03/06/163 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/02/1617 February 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 17/02/1617 February 2016 | SAIL ADDRESS CHANGED FROM: LOWER MILL KINGSTON ROAD EPSOM SURREY KT17 2AE UNITED KINGDOM |
| 16/02/1616 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADWAY SECRETARIES LIMITED / 16/02/2016 |
| 30/09/1530 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 26/02/1526 February 2015 | AUDITOR'S RESIGNATION |
| 08/01/158 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 01/12/141 December 2014 | SECTION 519 |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/01/142 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/01/138 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/01/1111 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 10/05/1010 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/01/1021 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/01/1021 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | SAIL ADDRESS CREATED |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / XAVIER JACQUES JEAN-PAUL DE LA ROCHEFOUCAULD / 11/12/2009 |
| 08/05/098 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: THIRD FLOOR EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH |
| 29/01/0829 January 2008 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 14/03/0514 March 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: 50 BROADWAY WESTMINSTER LONDON SW1H 0BL |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/10/0214 October 2002 | NC INC ALREADY ADJUSTED 07/10/02 |
| 14/10/0214 October 2002 | £ NC 100/100000 07/10 |
| 14/10/0214 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | SECRETARY RESIGNED |
| 23/01/0223 January 2002 | NEW SECRETARY APPOINTED |
| 09/01/029 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: 1 DEAN FARRAR STREET LONDON SW1H 0DY |
| 28/10/0128 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company