LE BRUN AND VERITY LTD

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Company Documents

DateDescription
17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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09/12/249 December 2024 Confirmation statement made on 2024-12-03 with no updates

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07/12/247 December 2024 Change of details for Ms Charlotte Eleanor Verity as a person with significant control on 2022-11-26

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07/12/247 December 2024 Director's details changed for Ms Charlotte Eleanor Verity on 2022-11-26

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07/12/247 December 2024 Director's details changed for Sir Christopher Mark Le Brun on 2024-01-13

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07/12/247 December 2024 Change of details for Sir Christopher Mark Le Brun as a person with significant control on 2022-11-26

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/01/2413 January 2024 Registered office address changed from 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE England to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 2024-01-13

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27/12/2327 December 2023 Total exemption full accounts made up to 2023-03-31

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05/12/235 December 2023 Confirmation statement made on 2023-12-03 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/12/225 December 2022 Confirmation statement made on 2022-12-03 with no updates

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02/12/222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Confirmation statement made on 2021-12-03 with no updates

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28/09/2128 September 2021 Change of details for Sir Christopher Mark Le Brun as a person with significant control on 2021-09-28

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28/09/2128 September 2021 Director's details changed for Mr Christopher Mark Le Brun on 2021-09-28

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28/09/2128 September 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/01/217 January 2021 31/03/20 TOTAL EXEMPTION FULL

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17/12/2017 December 2020 REGISTERED OFFICE CHANGED ON 17/12/2020 FROM 1ST FLOOR 24/25 NEW BOND STREET MAYFAIR LONDON W1S 2RR

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES

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28/12/1728 December 2017 31/03/17 UNAUDITED ABRIDGED

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03/04/173 April 2017 27/03/17 STATEMENT OF CAPITAL GBP 100

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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03/09/163 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/03/1624 March 2016 CURREXT FROM 31/12/2015 TO 31/03/2016

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07/12/157 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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03/12/143 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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