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LAS BODEGAS LIMITED - The Old Stables, Foxhole Lane, Wadhurst, TN5 6NB, United Kingdom
Company Information
- Company registration number
- 05172606
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Stables
- Foxhole Lane
- Wadhurst
- TN5 6NB
- England The Old Stables, Foxhole Lane, Wadhurst, TN5 6NB, England UK
Management
- Managing Directors
- CRIADO PEREZ TREFAULT, Carlos Maria
- CRIADO-PEREZ, Jose Luis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-07
- Age Of Company 2004-07-07 19 years
- SIC/NACE
- 46342
Ownership
- Beneficial Owners
- Mr Carlos Maria Criado Perez Trefault
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300OBHFY0QI0E2288
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
- Last Return Made Up To:
- 2013-07-07
- Annual Return
- Due Date: 2022-08-18
- Last Date: 2021-08-04
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LAS BODEGAS LIMITED Company Description
- LAS BODEGAS LIMITED is a ltd registered in United Kingdom with the Company reg no 05172606. Its current trading status is "live". It was registered 2004-07-07. It has declared SIC or NACE codes as "46342". It has 2 directors The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2013-07-07.It can be contacted at The Old Stables .
Get LAS BODEGAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Las Bodegas Limited - The Old Stables, Foxhole Lane, Wadhurst, TN5 6NB, United Kingdom
- 2004-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-08) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-12-07) - AA
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termination-director-company-with-name-termination-date (2021-05-06) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-02-02) - AA
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termination-secretary-company-with-name-termination-date (2021-05-06) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-10) - CS01
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confirmation-statement-with-updates (2020-08-04) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-21) - AA
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accounts-with-accounts-type-total-exemption-full (2019-09-11) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-30) - AA
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resolution (2017-07-13) - RESOLUTIONS
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confirmation-statement-with-updates (2017-07-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-13) - AA
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resolution (2017-01-12) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA
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termination-director-company-with-name-termination-date (2016-08-15) - TM01
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confirmation-statement-with-updates (2016-07-11) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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resolution (2015-03-25) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
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change-account-reference-date-company-previous-shortened (2014-06-10) - AA01
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accounts-with-accounts-type-total-exemption-full (2014-05-20) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-07-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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change-person-secretary-company-with-change-date (2012-07-13) - CH03
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capital-allotment-shares (2012-07-13) - SH01
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accounts-with-accounts-type-total-exemption-full (2012-07-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-01-12) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-25) - AD01
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appoint-person-director-company-with-name (2010-01-25) - AP01
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accounts-with-accounts-type-total-exemption-full (2010-01-25) - AA
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change-person-director-company-with-change-date (2010-07-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-14) - 122
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legacy (2009-08-20) - 88(3)
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legacy (2009-08-20) - 88(2)
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legacy (2009-08-14) - 123
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legacy (2009-08-14) - CAP-SS
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legacy (2009-08-14) - SH20
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miscellaneous (2009-08-14) - MISC
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resolution (2009-08-14) - RESOLUTIONS
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legacy (2009-08-04) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-05-18) - AA
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legacy (2009-02-09) - 287
keyboard_arrow_right 2008
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legacy (2008-03-11) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-05-01) - AA
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legacy (2008-06-25) - 288a
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legacy (2008-06-27) - 288b
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legacy (2008-07-25) - 363a
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legacy (2008-07-28) - 288c
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legacy (2008-08-18) - 288a
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legacy (2008-07-10) - 288a
keyboard_arrow_right 2007
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legacy (2007-06-12) - 287
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legacy (2007-08-09) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-06-12) - AA
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legacy (2007-08-19) - 123
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resolution (2007-08-19) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-08-29) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-05-05) - AA
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legacy (2006-01-06) - 225
keyboard_arrow_right 2005
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legacy (2005-08-10) - 363s
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legacy (2005-04-29) - 287
keyboard_arrow_right 2004
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legacy (2004-08-12) - 288a
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legacy (2004-08-12) - 287
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legacy (2004-08-12) - 288b
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resolution (2004-11-08) - RESOLUTIONS
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legacy (2004-11-08) - 288c
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legacy (2004-11-08) - 123
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legacy (2004-09-17) - 288a
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incorporation-company (2004-07-07) - NEWINC