PHILIPPE LARA LIMITED

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Company Documents

DateDescription
05/03/185 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARISSA CHAMBERS

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/06/1623 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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05/11/155 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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13/07/1513 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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13/07/1513 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS LARISSA CHAMBERS / 16/06/2015

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS LARISSA MILANOVA / 22/11/2014

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22/11/1422 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDMUND GUILFOYLE CHAMBERS / 22/11/2014

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22/11/1422 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MS LARISSA MILANOVA / 22/11/2014

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22/11/1422 November 2014 REGISTERED OFFICE CHANGED ON 22/11/2014 FROM
3 HOLDENBY ROAD
LONDON
SE4 2DA

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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20/06/1420 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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08/08/138 August 2013 Annual return made up to 16 June 2013 with full list of shareholders

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/06/1228 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/02/129 February 2012 Annual return made up to 16 June 2011 with full list of shareholders

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/10/106 October 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP CHAMBERS

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06/10/106 October 2010 DIRECTOR APPOINTED MR PHILIP EDMUND GUILFOYLE CHAMBERS

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17/09/1017 September 2010 Annual return made up to 16 June 2010 with full list of shareholders

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDMUND GUILFOYLE CHAMBERS / 16/06/2010

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LARISSA MILANOVA / 16/06/2010

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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07/08/097 August 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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16/06/0816 June 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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