MEXICAN CHAMBER OF COMMERCE IN GREAT BRITAIN
Status | ACTIVE |
Company No. | 07685889 |
Category | |
Incorporated | 28 Jun 2011 |
Age | 12 years, 10 months, 20 days |
Jurisdiction | England Wales |
SUMMARY
MEXICAN CHAMBER OF COMMERCE IN GREAT BRITAIN is an active with number 07685889. It was incorporated 12 years, 10 months, 20 days ago, on 28 June 2011. The company address is 8 Northumberland Avenue, London, WC2N 5BY, England.
Company Fillings
Accounts with accounts type micro entity
Date: 13 Sep 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Gazette filings brought up to date
Date: 07 Sep 2023
Category: Gazette
Type: DISS40
Documents
Change person director company with change date
Date: 07 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Milène Hayaux Du Tilly
Change date: 2023-09-01
Documents
Confirmation statement with no updates
Date: 07 Sep 2023
Action Date: 28 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-28
Documents
Termination director company with name termination date
Date: 14 Feb 2023
Action Date: 14 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-14
Officer name: Isabel Miranda
Documents
Confirmation statement with no updates
Date: 18 Aug 2022
Action Date: 28 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-28
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Termination director company with name termination date
Date: 30 Mar 2022
Action Date: 30 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-30
Officer name: Juan Pablo Sainz
Documents
Termination director company with name termination date
Date: 12 Aug 2021
Action Date: 12 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Andre Paddack
Termination date: 2021-08-12
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 12 Jul 2021
Action Date: 28 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-28
Documents
Confirmation statement with no updates
Date: 09 Sep 2020
Action Date: 28 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-28
Documents
Accounts with accounts type total exemption full
Date: 24 Aug 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change person director company with change date
Date: 25 Oct 2019
Action Date: 23 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-23
Officer name: Ms Milène Hayaux Du Tilly
Documents
Change person director company with change date
Date: 23 Oct 2019
Action Date: 21 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Yves Hayaux Du Tilly
Change date: 2019-10-21
Documents
Appoint person director company with name date
Date: 22 Oct 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gabriel Anguiano
Appointment date: 2019-07-01
Documents
Change registered office address company with date old address new address
Date: 18 Oct 2019
Action Date: 18 Oct 2019
Category: Address
Type: AD01
New address: 8 Northumberland Avenue London WC2N 5BY
Old address: Northumberland Avenue London WC2N 5BY United Kingdom
Change date: 2019-10-18
Documents
Confirmation statement with no updates
Date: 29 Jul 2019
Action Date: 28 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-28
Documents
Change person director company with change date
Date: 02 Jul 2019
Action Date: 27 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Yves Hayaux Du Tilly
Change date: 2019-06-27
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2019
Action Date: 15 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-15
Old address: Salisbury House 29 Finsbury Circus London EC2M 5QQ
New address: Northumberland Avenue London WC2N 5BY
Documents
Confirmation statement with no updates
Date: 05 Jul 2018
Action Date: 28 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-28
Documents
Termination director company with name termination date
Date: 28 Mar 2018
Action Date: 15 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-15
Officer name: Robert Curteis
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Notification of a person with significant control statement
Date: 01 Sep 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 01 Sep 2017
Action Date: 28 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-28
Documents
Change person director company with change date
Date: 01 Sep 2017
Action Date: 31 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Yves Hayaux Du Tilly
Change date: 2015-10-31
Documents
Accounts with accounts type total exemption small
Date: 10 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Appoint person director company with name date
Date: 28 Mar 2017
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-01
Officer name: Ms Milène Hayaux Du Tilly
Documents
Termination director company with name termination date
Date: 28 Mar 2017
Action Date: 27 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-27
Officer name: Maria Eugenia Solis Pena
Documents
Gazette filings brought up to date
Date: 08 Oct 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date no member list
Date: 06 Oct 2016
Action Date: 28 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-28
Documents
Accounts with accounts type total exemption small
Date: 11 Apr 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date no member list
Date: 10 Jul 2015
Action Date: 28 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-28
Documents
Appoint person director company with name date
Date: 08 Jul 2015
Action Date: 24 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-24
Officer name: Mr. Philip Andre Paddack
Documents
Appoint person director company with name date
Date: 08 Jul 2015
Action Date: 24 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-24
Officer name: Robert Curteis
Documents
Appoint person director company with name date
Date: 08 Jul 2015
Action Date: 24 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-24
Officer name: Juan Pablo Sainz
Documents
Appoint person director company with name date
Date: 08 Jul 2015
Action Date: 24 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-24
Officer name: Maria Eugenia Solis Pena
Documents
Termination director company with name termination date
Date: 08 Jul 2015
Action Date: 24 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gabriel Anguiano
Termination date: 2014-06-24
Documents
Termination director company with name termination date
Date: 08 Jul 2015
Action Date: 24 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andres Espinosa
Termination date: 2014-06-24
Documents
Termination director company with name termination date
Date: 08 Jul 2015
Action Date: 12 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-10-12
Officer name: Sol Medina
Documents
Termination director company with name termination date
Date: 08 Jul 2015
Action Date: 30 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ana Laura Sanudo
Termination date: 2012-10-30
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2015
Action Date: 30 Jun 2015
Category: Address
Type: AD01
Old address: Salisbury House 29 Finsbury Circus London EC2M 5QQ England
Change date: 2015-06-30
New address: Salisbury House 29 Finsbury Circus London EC2M 5QQ
Documents
Change registered office address company with date old address new address
Date: 29 Jun 2015
Action Date: 29 Jun 2015
Category: Address
Type: AD01
Old address: 60 Lombard Street London EC3V 9EA
Change date: 2015-06-29
New address: Salisbury House 29 Finsbury Circus London EC2M 5QQ
Documents
Accounts with accounts type total exemption small
Date: 02 Apr 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date no member list
Date: 04 Aug 2014
Action Date: 28 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-28
Documents
Accounts with accounts type total exemption small
Date: 02 Apr 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Accounts amended with made up date
Date: 27 Jan 2014
Action Date: 30 Jun 2012
Category: Accounts
Type: AAMD
Made up date: 2012-06-30
Documents
Annual return company with made up date no member list
Date: 28 Jun 2013
Action Date: 28 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-28
Documents
Accounts with accounts type total exemption small
Date: 23 Jun 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Change registered office address company with date old address
Date: 23 May 2013
Action Date: 23 May 2013
Category: Address
Type: AD01
Change date: 2013-05-23
Old address: Canning House 2 Belgrave Square London SW1X 8PJ
Documents
Annual return company with made up date no member list
Date: 09 Aug 2012
Action Date: 28 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-28
Documents
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