CH02 |
Directors's details were changed on Thursday 7th December 2023
filed on: 11th, December 2023
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Thursday 7th December 2023
filed on: 11th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 30th September 2022
filed on: 25th, May 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th September 2021
filed on: 6th, June 2022
| accounts
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Tuesday 28th September 2021
filed on: 28th, September 2021
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's details were changed on Tuesday 28th September 2021
filed on: 28th, September 2021
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR. Change occurred on Tuesday 15th June 2021. Company's previous address: Chamonix Estates Limited the Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU.
filed on: 15th, June 2021
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th September 2020
filed on: 7th, June 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th September 2019
filed on: 5th, May 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th September 2018
filed on: 21st, March 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th September 2017
filed on: 11th, April 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th September 2016
filed on: 19th, October 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 12th April 2016
filed on: 24th, May 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th September 2015
filed on: 15th, October 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Sunday 12th April 2015
filed on: 16th, April 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th September 2014
filed on: 6th, October 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Saturday 12th April 2014
filed on: 22nd, April 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th September 2013
filed on: 24th, October 2013
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th September 2012
filed on: 29th, April 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Friday 12th April 2013
filed on: 16th, April 2013
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return, no members record, drawn up to Thursday 12th April 2012
filed on: 13th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2011
filed on: 16th, March 2012
| accounts
|
Free Download
(8 pages)
|
AP04 |
Appointment (date: Wednesday 14th March 2012) of a secretary
filed on: 14th, March 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 13th March 2012
filed on: 13th, March 2012
| officers
|
Free Download
(1 page)
|
AP02 |
Appointment (date: Tuesday 13th March 2012) of a member
filed on: 13th, March 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 12th April 2011
filed on: 15th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2010
filed on: 8th, February 2011
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 23rd November 2010
filed on: 23rd, November 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 23rd November 2010
filed on: 23rd, November 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 23rd November 2010
filed on: 23rd, November 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009
filed on: 8th, July 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return, no members record, drawn up to Monday 12th April 2010
filed on: 13th, May 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Monday 12th April 2010 director's details were changed
filed on: 13th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 12th April 2010 director's details were changed
filed on: 13th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 31st, July 2009
| accounts
|
Free Download
(3 pages)
|
288a |
On Wednesday 22nd July 2009 Director and secretary appointed
filed on: 22nd, July 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 22nd July 2009 Director appointed
filed on: 22nd, July 2009
| officers
|
Free Download
(3 pages)
|
363a |
Period up to Thursday 30th April 2009 - Annual return with full member list
filed on: 30th, April 2009
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2007
filed on: 2nd, July 2008
| accounts
|
Free Download
(10 pages)
|
363a |
Period up to Thursday 8th May 2008 - Annual return with full member list
filed on: 8th, May 2008
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 28/03/2008 from rotterdam house 116 quayside newcastle upon tyne NE1 3DA
filed on: 28th, March 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/07 to 30/09/07
filed on: 15th, October 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/07 to 30/09/07
filed on: 15th, October 2007
| accounts
|
Free Download
(1 page)
|
288a |
On Tuesday 11th September 2007 New director appointed
filed on: 11th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 11th September 2007 New director appointed
filed on: 11th, September 2007
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 30th, August 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 30th, August 2007
| accounts
|
Free Download
(1 page)
|
288b |
On Thursday 16th August 2007 Director resigned
filed on: 16th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 16th August 2007 Secretary resigned;director resigned
filed on: 16th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 16th August 2007 Director resigned
filed on: 16th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 16th August 2007 New secretary appointed;new director appointed
filed on: 16th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 16th August 2007 New secretary appointed;new director appointed
filed on: 16th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 16th August 2007 Secretary resigned;director resigned
filed on: 16th, August 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/08/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
filed on: 16th, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/08/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
filed on: 16th, August 2007
| address
|
Free Download
(1 page)
|
363s |
Period up to Thursday 17th May 2007 - Annual return with full member list
filed on: 17th, May 2007
| annual return
|
Free Download
(4 pages)
|
363s |
Period up to Thursday 17th May 2007 - Annual return with full member list
filed on: 17th, May 2007
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 16th, March 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 16th, March 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 26th, April 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 26th, April 2006
| resolution
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, April 2006
| incorporation
|
Free Download
(28 pages)
|
NEWINC |
Company registration
filed on: 12th, April 2006
| incorporation
|
Free Download
(28 pages)
|