BERLUTI UK LIMITED

Company number 07107759

Date	Type	Description	View / Download
13 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	(3 pages)
13 Nov 2023	TM01	Termination of appointment of Nan Jabaud as a director on 2 October 2023	(1 page)
13 Nov 2023	AP01	Appointment of Mr Nicolas Sylvain Raybaud as a director on 2 October 2023	(2 pages)
11 Aug 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
13 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	(3 pages)
04 Aug 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
21 Apr 2022	TM02	Termination of appointment of Castlegate Secretaries Limited as a secretary on 1 January 2022	(1 page)
10 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	(3 pages)
11 Oct 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
11 Jan 2021	CS01	Confirmation statement made on 10 December 2020 with no updates	(3 pages)
13 Oct 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
10 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	(3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
17 Apr 2019	AP01	Appointment of Nan Jabaud as a director on 29 March 2019	(2 pages)
17 Apr 2019	TM01	Termination of appointment of Antoine Jean-Yves Michel Pin as a director on 29 March 2019	(1 page)
10 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	(3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
22 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
22 Sep 2017	TM01	Termination of appointment of Séverine Caroline Claude Merle as a director on 1 September 2017	(1 page)
22 Sep 2017	AP01	Appointment of Mr Antoine Jean-Yves Michel Pin as a director on 1 September 2017	(2 pages)
22 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
21 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000	(4 pages)
17 Dec 2015	CH01	Director's details changed for Mr Jean-Christophe Patrice René Tevenin on 17 December 2015	(2 pages)