MENGUY'S PRODUCTION LA PRADE LTD
| Status | ACTIVE |
| Company No. | 11801122 |
| Category | Private Limited Company |
| Incorporated | 01 Feb 2019 |
| Age | 5 years, 3 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
MENGUY'S PRODUCTION LA PRADE LTD is an active private limited company with number 11801122. It was incorporated 5 years, 3 months, 22 days ago, on 01 February 2019. The company address is Becket House C/O Ccfgb Becket House C/O Ccfgb, London, SE1 7EU, England.
Company Fillings
Notification of a person with significant control
Date: 05 Mar 2024
Action Date: 01 Jan 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mathieu Staub
Notification date: 2023-01-01
Documents
Accounts with accounts type small
Date: 26 Jan 2024
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 25 Jan 2024
Action Date: 25 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-25
Documents
Termination director company with name termination date
Date: 25 Jan 2024
Action Date: 25 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicolas Cormouls-Houlès
Termination date: 2023-01-25
Documents
Appoint person director company with name date
Date: 23 Jan 2024
Action Date: 21 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-21
Officer name: Mr Guillaume Lamy
Documents
Gazette filings brought up to date
Date: 14 Oct 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type small
Date: 01 Mar 2023
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Gazette filings brought up to date
Date: 01 Feb 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 31 Jan 2023
Action Date: 31 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-31
Documents
Gazette filings brought up to date
Date: 16 Jun 2022
Category: Gazette
Type: DISS40
Documents
Change account reference date company current extended
Date: 24 Mar 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA01
New date: 2022-06-30
Made up date: 2022-06-29
Documents
Confirmation statement with no updates
Date: 08 Mar 2022
Action Date: 31 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-31
Documents
Accounts with accounts type small
Date: 19 Jul 2021
Action Date: 29 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-29
Documents
Confirmation statement with no updates
Date: 26 Apr 2021
Action Date: 31 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-31
Documents
Change account reference date company previous shortened
Date: 20 Apr 2021
Action Date: 29 Jun 2020
Category: Accounts
Type: AA01
New date: 2020-06-29
Made up date: 2020-06-30
Documents
Accounts with accounts type small
Date: 16 Apr 2021
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Gazette filings brought up to date
Date: 28 Jan 2021
Category: Gazette
Type: DISS40
Documents
Change account reference date company previous shortened
Date: 27 Jan 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
New date: 2020-06-30
Made up date: 2020-09-30
Documents
Change to a person with significant control
Date: 27 Jan 2021
Action Date: 01 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Nicolas Cormouls-Houlès
Change date: 2021-01-01
Documents
Cessation of a person with significant control
Date: 27 Jan 2021
Action Date: 01 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-01-01
Psc name: Société Financière Cormouls Houles Sa
Documents
Change registered office address company with date old address new address
Date: 04 Sep 2020
Action Date: 04 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-04
Old address: Lincoln House 300 High Holborn London WC1V 7JH United Kingdom
New address: Becket House C/O Ccfgb 1 Lambeth Palace Road London SE1 7EU
Documents
Confirmation statement with no updates
Date: 19 Feb 2020
Action Date: 31 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-31
Documents
Change to a person with significant control
Date: 08 Feb 2019
Action Date: 01 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Nicolas Cormouls-Houlès
Change date: 2019-02-01
Documents
Notification of a person with significant control
Date: 08 Feb 2019
Action Date: 01 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-02-01
Psc name: Société Financière Cormouls Houles Sa
Documents
Cessation of a person with significant control
Date: 08 Feb 2019
Action Date: 01 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-02-01
Psc name: Olivier Igon
Documents
Change account reference date company current shortened
Date: 08 Feb 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA01
Made up date: 2020-02-28
New date: 2019-09-30
Documents
Change person director company with change date
Date: 08 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-01
Officer name: Olivier Nicolas Igon
Documents
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