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LA POINTE BOUTIQUE LIMITED

Company number 03735628

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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)
20 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
20 Nov 2023 AD01 Registered office address changed from B.C.L. 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to 1a Chapel Lane Garforth Leeds LS25 1AG on 20 November 2023
22 May 2023 AA Micro company accounts made up to 31 August 2022
07 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
11 May 2022 AA Total exemption full accounts made up to 31 August 2021
06 Dec 2021 TM02 Termination of appointment of Sandra Ann Jenkins as a secretary on 27 November 2021
06 Dec 2021 TM01 Termination of appointment of David Jenkins as a director on 27 November 2021
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
01 Dec 2021 PSC07 Cessation of Primitive Developments Limited as a person with significant control on 27 November 2021
01 Dec 2021 PSC01 Notification of Melanie Jane Brattley-Lockwood as a person with significant control on 27 November 2021
29 Nov 2021 AP01 Appointment of Mrs Melanie Jane Brattley-Lockwood as a director on 27 November 2021
10 May 2021 AA Total exemption full accounts made up to 31 August 2020
13 Apr 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
09 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-08
19 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
18 Oct 2019 AA Total exemption full accounts made up to 31 August 2019
24 May 2019 CH01 Director's details changed for Mr. David Jenkins on 24 May 2019
24 May 2019 CH01 Director's details changed for Mrs Sandra Ann Jenkins on 24 May 2019
24 May 2019 CH03 Secretary's details changed for Mrs Sandra Ann Jenkins on 24 May 2019
18 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
23 Nov 2018 AA Total exemption full accounts made up to 31 August 2018
20 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
26 Oct 2017 AA Total exemption full accounts made up to 31 August 2017
20 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016