- Company Overview for PROVENCE AUTHENTIQUE LIMITED (03140569)
- Filing history for PROVENCE AUTHENTIQUE LIMITED (03140569)
- People for PROVENCE AUTHENTIQUE LIMITED (03140569)
- More for PROVENCE AUTHENTIQUE LIMITED (03140569)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 Apr 2024 | CS01 | Confirmation statement made on 29 April 2024 with updates | |
| 29 Apr 2024 | CH03 | Secretary's details changed for Nigel Pering Paige on 29 April 2024 | |
| 29 Apr 2024 | CH01 | Director's details changed for Nigel Pering Paige on 29 April 2024 | |
| 29 Apr 2024 | CH01 | Director's details changed for Errol Pierre Monard on 29 April 2024 | |
| 18 Dec 2023 | CS01 | Confirmation statement made on 10 December 2023 with updates | |
| 14 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 11 Dec 2022 | CS01 | Confirmation statement made on 10 December 2022 with updates | |
| 11 Dec 2022 | PSC04 | Change of details for Errol Pierre Monard as a person with significant control on 1 September 2022 | |
| 07 Oct 2022 | AD01 | Registered office address changed from Unit 1B Theaklen House Theaklen Drive St. Leonards-on-Sea East Sussex TN38 9AZ to Philips House Drury Lane St. Leonards-on-Sea East Sussex TN38 9BA on 7 October 2022 | |
| 31 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 10 Dec 2021 | CS01 | Confirmation statement made on 10 December 2021 with updates | |
| 18 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 22 Dec 2020 | CS01 | Confirmation statement made on 12 December 2020 with updates | |
| 27 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 12 Dec 2019 | CS01 | Confirmation statement made on 12 December 2019 with updates | |
| 26 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 19 Dec 2018 | CS01 | Confirmation statement made on 18 December 2018 with updates | |
| 08 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 19 Dec 2017 | CS01 | Confirmation statement made on 18 December 2017 with updates | |
| 28 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 29 Dec 2016 | CS01 | Confirmation statement made on 18 December 2016 with updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 14 Jun 2016 | CH01 | Director's details changed for Errol Pierre Monard on 14 June 2016 | |
| 07 Jan 2016 | AR01 |
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
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| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |