CompaniesInTheUK

LAGUELLE LIMITED

Company number 03323847 ·

Active

100 filings

Date Filing
27 Feb 2026 Change of details for Mr Patrice François Laguelle as a person with significant control on 2016-04-06 · 2 pages View document
25 Feb 2026 Confirmation statement made on 2026-02-19 with no updates · 3 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
19 Feb 2025 Confirmation statement made on 2025-02-19 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
22 Feb 2024 Confirmation statement made on 2024-02-22 with no updates · 3 pages View document
9 Feb 2024 Confirmation statement made on 2024-02-07 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
7 Feb 2023 Confirmation statement made on 2023-02-07 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
21 Feb 2022 Termination of appointment of Castlegate Secretaries Limited as a secretary on 2022-01-01 · 1 page View document
7 Feb 2022 Confirmation statement made on 2022-02-07 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Aug 2020 REGISTERED OFFICE CHANGED ON 27/08/2020 FROM 4TH FLOOR LINCOLN HOUSE 300 HIGH HOLBORN LONDON WC1V 7JH View document
25 Feb 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES View document
14 Feb 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
10 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
1 Mar 2016 Annual return made up to 25 February 2016 with full list of shareholders View document
2 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
12 Mar 2015 Annual return made up to 25 February 2015 with full list of shareholders View document
14 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / PATRICE FRANCOIS LAGUELLE / 14/01/2015 View document
29 Dec 2014 SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 6TH FLOOR 77 GRACECHURCH STREET LONDON EC3V 0AS UNITED KINGDOM View document
17 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
17 Mar 2014 Annual return made up to 25 February 2014 with full list of shareholders View document
25 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
28 Feb 2013 Annual return made up to 25 February 2013 with full list of shareholders View document
17 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
17 Jul 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 03/07/2012 View document
1 Mar 2012 Annual return made up to 25 February 2012 with full list of shareholders View document
26 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
15 Apr 2011 DIRECTOR APPOINTED PATRICE FRANCOIS LAGUELLE View document
15 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR NICOLE LAGUELLE View document
24 Mar 2011 Annual return made up to 25 February 2011 with full list of shareholders View document
29 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
5 Mar 2010 SAIL ADDRESS CREATED View document
5 Mar 2010 Annual return made up to 25 February 2010 with full list of shareholders View document
5 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLE MONIQUE LAGUELLE / 25/02/2010 View document
4 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 25/02/2010 View document
24 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
6 Jun 2009 RETURN MADE UP TO 25/02/09; NO CHANGE OF MEMBERS View document
6 Jun 2009 SECRETARY APPOINTED CASTLEGATE SECRETARIES LIMITED View document
6 Jun 2009 LOCATION OF REGISTER OF MEMBERS View document
14 Apr 2009 APPOINTMENT TERMINATED SECRETARY REED SMITH CORPORATE SERVICES LIMITED View document
10 Feb 2009 REGISTERED OFFICE CHANGED ON 10/02/2009 FROM MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB View document
16 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
15 Mar 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS View document
25 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
8 May 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS View document
22 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
24 Apr 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS View document
20 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
9 Mar 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS View document
28 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
24 Mar 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS View document
8 Sep 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
15 Apr 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS View document
3 Feb 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
24 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
7 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
15 Apr 2002 SECRETARY'S PARTICULARS CHANGED View document
11 Apr 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS View document
15 Mar 2002 SECRETARY'S PARTICULARS CHANGED View document
26 Feb 2002 REGISTERED OFFICE CHANGED ON 26/02/02 FROM: PICKFORDS WHARF CLINK STREET LONDON SE1 9DG View document
17 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
29 Mar 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS View document
3 Jan 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
30 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
20 Apr 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS View document
21 Dec 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
19 May 1999 RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS View document
23 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
30 Jul 1998 RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS View document
16 Apr 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Apr 1997 REGISTERED OFFICE CHANGED ON 08/04/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
8 Apr 1997 NEW DIRECTOR APPOINTED View document
8 Apr 1997 DIRECTOR RESIGNED View document
8 Apr 1997 NEW SECRETARY APPOINTED View document
8 Apr 1997 SECRETARY RESIGNED View document
7 Apr 1997 ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 View document
7 Apr 1997 £ NC 1000/10000 11/03/97 View document
7 Apr 1997 ADOPT MEM AND ARTS 11/03/97 View document
7 Apr 1997 S369(4) SHT NOTICE MEET 11/03/97 View document
12 Mar 1997 COMPANY NAME CHANGED ALLIEDBREAK LIMITED CERTIFICATE ISSUED ON 12/03/97 View document
25 Feb 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document