Roach Road
London
E3 2PF
Secretary Name | Mr Antoine Detrie |
---|---|
Status | Current |
Appointed | 02 November 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 74 Omega Works Roach Road London E3 2PF |
Website | lapetitebretagne.co.uk |
---|---|
Telephone | 024 00566128 |
Telephone region | Coventry |
Registered Address | 5-7 Beadon Road London W6 0EA |
---|---|
Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
44 at £1 | Antoine Detrie 44.00% Ordinary |
---|---|
43 at £1 | Amelie Detrie 43.00% Ordinary B |
13 at £1 | Hold'in Sarl 13.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£41,535 |
Cash | £68,659 |
Current Liabilities | £50,895 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 24 June 2023 (10 months ago) |
---|---|
Next Return Due | 8 July 2024 (2 months, 2 weeks from now) |
31 July 2023 | Micro company accounts made up to 31 October 2022 (2 pages) |
---|---|
3 July 2023 | Confirmation statement made on 24 June 2023 with updates (4 pages) |
20 July 2022 | Confirmation statement made on 24 June 2022 with updates (4 pages) |
29 June 2022 | Micro company accounts made up to 31 October 2021 (2 pages) |
30 July 2021 | Confirmation statement made on 24 June 2021 with no updates (3 pages) |
21 July 2021 | Micro company accounts made up to 31 October 2020 (2 pages) |
30 June 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
16 June 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
26 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
25 June 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
30 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
3 July 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
28 June 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
28 June 2017 | Notification of Antoine Detrie as a person with significant control on 1 January 2017 (2 pages) |
28 June 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
28 June 2017 | Notification of Antoine Detrie as a person with significant control on 1 January 2017 (2 pages) |
24 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
24 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
21 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
21 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
23 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
23 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
17 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
17 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
2 July 2014 | Company name changed la petite bretagne LIMITED\certificate issued on 02/07/14
|
2 July 2014 | Company name changed la petite bretagne LIMITED\certificate issued on 02/07/14
|
7 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
7 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
25 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
25 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
15 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (5 pages) |
15 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (5 pages) |
5 November 2012 | Registered office address changed from 5-7 Beadon Road London W6 0EA United Kingdom on 5 November 2012 (1 page) |
5 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
5 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
5 November 2012 | Registered office address changed from 5-7 Beadon Road London W6 0EA United Kingdom on 5 November 2012 (1 page) |
5 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
5 November 2012 | Registered office address changed from 5-7 Beadon Road London W6 0EA United Kingdom on 5 November 2012 (1 page) |
30 May 2012 | Registered office address changed from 74 Omega Works Roach Road London E3 2PF England on 30 May 2012 (1 page) |
30 May 2012 | Registered office address changed from 74 Omega Works Roach Road London E3 2PF England on 30 May 2012 (1 page) |
19 April 2012 | Change of share class name or designation (2 pages) |
19 April 2012 | Change of share class name or designation (2 pages) |
23 November 2011 | Current accounting period shortened from 30 November 2012 to 31 October 2012 (1 page) |
23 November 2011 | Current accounting period shortened from 30 November 2012 to 31 October 2012 (1 page) |
2 November 2011 | Incorporation (25 pages) |
2 November 2011 | Incorporation (25 pages) |