PATEK PHILIPPE SALON LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Termination of appointment of Adrian Lurshay as a director on 2025-08-11 |
| 11/08/2511 August 2025 New | Appointment of Ekaterina Neverova as a director on 2025-08-11 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 25/10/2425 October 2024 | Full accounts made up to 2024-01-31 |
| 15/07/2415 July 2024 | Appointment of Laurent Bernasconi as a director on 2024-07-01 |
| 15/07/2415 July 2024 | Termination of appointment of Claude Peny as a director on 2024-07-01 |
| 24/11/2324 November 2023 | Director's details changed for Thierry Henri Stern on 2023-11-24 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 31/10/2331 October 2023 | Full accounts made up to 2023-01-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 25/10/2225 October 2022 | Full accounts made up to 2022-01-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 05/01/225 January 2022 | Termination of appointment of Andrew Mark Hearn as a director on 2021-12-10 |
| 15/10/2115 October 2021 | Full accounts made up to 2021-01-31 |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 03/02/153 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK HEARN / 19/05/2014 |
| 27/05/1427 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARK HEARN / 19/05/2014 |
| 31/01/1431 January 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 14/08/1314 August 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13 |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM C/O ROUSE & CO 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL |
| 01/05/131 May 2013 | SECRETARY APPOINTED ANDREW MARK HEARN |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, SECRETARY LYNDA FLETCHER |
| 20/02/1320 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 03/08/123 August 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12 |
| 31/01/1231 January 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 10/05/1110 May 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11 |
| 02/02/112 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 29/04/1029 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 |
| 15/02/1015 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 26/10/0926 October 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 05/06/095 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
| 09/11/079 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
| 29/08/0729 August 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/01/07 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | COMPANY NAME CHANGED THORNDIN LIMITED CERTIFICATE ISSUED ON 23/02/06 |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | NEW SECRETARY APPOINTED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | SECRETARY RESIGNED |
| 25/10/0525 October 2005 | 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