ALCANTARA & RITZ LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 17/07/2417 July 2024 | Micro company accounts made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/08/2329 August 2023 | Micro company accounts made up to 2022-12-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/05/223 May 2022 | Director's details changed for Andre Luiz Stewart on 2022-03-22 |
| 03/05/223 May 2022 | Change of details for Mr Andre Luiz Stewart as a person with significant control on 2022-03-22 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/08/2011 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 05/03/205 March 2020 | PREVSHO FROM 28/02/2020 TO 31/12/2019 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/10/1917 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 13/02/1913 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER SIMON DANTON BROWN / 29/01/2019 |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MEDIAVILLA |
| 14/11/1814 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 07/06/187 June 2018 | PSC'S CHANGE OF PARTICULARS / MR REMI CLERMONT / 31/12/2017 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 27/02/1827 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REMI CLERMONT |
| 19/02/1819 February 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDRE LUIZ STEWART / 31/12/2017 |
| 12/04/1712 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 03/03/173 March 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/02/2017 |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR PHILIPPE BRUNO GERARD MEDIAVILLA |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 31/10/1631 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 03/03/163 March 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM C/O HILLIER HOPKINS LLP DUKES COURT 32 DUKE STREET, ST JAMES'S LONDON SW1Y 6DF UNITED KINGDOM |
| 02/03/162 March 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE LUIZ STEWART / 04/02/2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 29/09/1529 September 2015 | SUB-DIVISION 16/04/15 |
| 02/09/152 September 2015 | SUB-DIVISION OF SHARES 16/04/2015 |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE LUIZ STEWART / 20/07/2015 |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MR OLIVER SIMON DANTON BROWN |
| 04/02/154 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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