LES BLANCHES LIMITED

Company Documents

DateDescription
17/07/2517 July 2025 NewTermination of appointment of Ermela Tagliente Halilaj as a director on 2025-07-16

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17/07/2517 July 2025 NewNotification of Stefano Fabbri as a person with significant control on 2025-07-16

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17/07/2517 July 2025 NewCessation of Ermela Tagliente Halilaj as a person with significant control on 2025-07-16

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15/04/2515 April 2025 Compulsory strike-off action has been suspended

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15/04/2515 April 2025 Compulsory strike-off action has been suspended

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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28/08/2428 August 2024 Confirmation statement made on 2024-08-18 with no updates

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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18/08/2318 August 2023 Termination of appointment of Christian Catterin as a director on 2023-08-18

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18/08/2318 August 2023 Confirmation statement made on 2023-08-18 with updates

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

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17/12/2217 December 2022 Micro company accounts made up to 2022-03-31

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19/10/2219 October 2022 Second filing of Confirmation Statement dated 2022-10-13

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13/10/2213 October 2022 Confirmation statement made on 2022-10-13 with updates

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12/10/2212 October 2022 Confirmation statement made on 2022-10-12 with updates

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12/10/2212 October 2022 Registered office address changed from 4 Albert Place Lawford House London N3 1QB United Kingdom to 2 Albert Place C/O Kingsley Maybrook Ltd, Unitec House London N3 1QB on 2022-10-12

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12/10/2212 October 2022 Appointment of Mr Christian Catterin as a director on 2022-09-30

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12/10/2212 October 2022 Appointment of Mr Daniele Cecchetto as a director on 2022-09-30

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12/10/2212 October 2022 Termination of appointment of Daniele Cecchetto as a director on 2022-09-30

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

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04/03/224 March 2022 Confirmation statement made on 2022-03-04 with no updates

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29/12/2129 December 2021 Cessation of Ermela Tagliente Halilaj as a person with significant control on 2021-12-29

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29/12/2129 December 2021 Micro company accounts made up to 2021-03-31

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03/04/213 April 2021 CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES

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03/04/213 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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

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08/03/208 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES

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26/09/1826 September 2018 APPOINTMENT TERMINATED, SECRETARY DANIELA FERRERO

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES

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18/07/1818 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERMELA TAGLIENTE HALILAJ

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07/07/187 July 2018 SECRETARY APPOINTED MISS DANIELA FERRERO

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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15/06/1815 June 2018 CESSATION OF ERMELA TAGLIENTE HALILAJ AS A PSC

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15/06/1815 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERMELA TAGLIENTE HALILAJ

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21/03/1821 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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