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PHILIPPE BRIAND LIMITED

Company number 06656608

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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)
27 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
06 Jul 2023 AP03 Appointment of Mrs Elizabeth Lydia Jill Thynne as a secretary on 6 July 2023
01 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
16 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
02 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
26 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
09 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
09 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
09 Sep 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with updates
06 Aug 2019 CH01 Director's details changed for Philippe Briand on 6 August 2019
03 May 2019 AD01 Registered office address changed from 53 Stewart’s Grove London SW3 6PH United Kingdom to 53 Stewart's Grove London SW3 6PH on 3 May 2019
02 May 2019 AD01 Registered office address changed from 60 Sydney Street London SW3 6PS to 53 Stewart’s Grove London SW3 6PH on 2 May 2019
11 Mar 2019 MR04 Satisfaction of charge 2 in full
25 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with updates
03 May 2018 AA Total exemption full accounts made up to 31 December 2017
06 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
28 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
26 May 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100