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The Open Database Of The Corporate World

A & P LA ROCHE LIMITED

Company Number
05483525
Status
Active
Incorporation Date
17 June 2005 (almost 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Philip William La Roche
  • Alma La Roche
Registered Address
  • Highfield House White Horse
    Road, Holy Hill
  • Meopham
  • DA13 0UB
  • Kent
  • United Kingdom
Latest Accounts Date
2019-06-30
Annual Return Last Made Up Date
2016-06-17
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-06-17 Philip William La Roche controls United Kingdom flag A & P LA ROCHE LIMITED (United Kingdom, 17 Jun 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-06-16 Alma La Roche controls United Kingdom flag A & P LA ROCHE LIMITED (United Kingdom, 17 Jun 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2020-06-17 Confirmation Statement Confirmation statement made on 2020-06-17 with updates details
2020-02-05 Annual Accounts Total exemption full accounts made up to 2019-06-30 details
2019-06-17 Confirmation Statement Confirmation statement made on 2019-06-17 with updates details
2019-02-14 Annual Accounts Total exemption full accounts made up to 2018-06-30 details
2018-06-18 Confirmation Statement Confirmation statement made on 2018-06-17 with updates details
2018-02-15 Annual Accounts Total exemption full accounts made up to 2017-06-30 details
2017-06-22 Confirmation Statement Confirmation statement made on 2017-06-17 with updates details
2017-03-27 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-07-07 Annual Return Annual return made up to 2016-06-17 with full list of shareholders details
2015-09-18 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-06-23 Annual Return Annual return made up to 2015-06-17 with full list of shareholders details
2015-03-10 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-06-24 Change of director's details Director's details changed for Philip William La Roche on 2014-06-24 details
2014-06-24 Annual Return Annual return made up to 2014-06-17 with full list of shareholders details
2014-06-24 Change of secretary's details Secretary's details changed for Alma La Roche on 2014-06-24 details
2014-06-24 Change of director's details Director's details changed for Alma La Roche on 2014-06-24 details
2014-06-24 Change of registered office address Registered office address changed from Highfield House, White Horse Road, Holy Hill Meopham Kent DA13 0UB on 2014-06-24 details
2014-05-15 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2013-06-18 Annual Return Annual return made up to 2013-06-17 with full list of shareholders details
2013-03-13 Annual Accounts Total exemption small company accounts made up to 2012-06-30 details
See all (41 records)

Industry codes

Code Description Code scheme
59.11/3 Television programme production activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 21 2021

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