CHAMONIX ALL YEAR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 05/04/245 April 2024 | Registered office address changed from 29-31 Brewery Rd, London N7 9QH England to Chamonix All Year Limited Ringstone Haroldstone Hill Broad Haven Pembrokeshire SA62 3JP on 2024-04-05 |
| 05/04/245 April 2024 | Change of details for Mr Nicholas Julian Saw as a person with significant control on 2024-04-05 |
| 05/04/245 April 2024 | Change of details for Mrs Joanne Saw as a person with significant control on 2024-04-05 |
| 02/04/242 April 2024 | Registered office address changed from Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB England to 29-31 Brewery Rd, London N7 9QH on 2024-04-02 |
| 02/04/242 April 2024 | Change of details for Mrs Joanne Saw as a person with significant control on 2024-04-02 |
| 02/04/242 April 2024 | Change of details for Mr Nicholas Julian Saw as a person with significant control on 2024-04-02 |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2023-05-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-25 with updates |
| 27/06/2327 June 2023 | Appointment of Ms Angela Gerardine Bott as a director on 2023-06-01 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 14/02/2214 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES |
| 17/07/2017 July 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM 1-3 LEONARD ST, LONDON EC2A 4AQ UNITED KINGDOM |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 17/02/2017 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 12/02/2012 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA BOWEN / 11/02/2020 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 27/08/1827 August 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES |
| 13/08/1813 August 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 340 MELTON ROAD LEICESTER LE4 7SL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 16/06/1716 June 2017 | ADOPT ARTICLES 09/05/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 30/05/1730 May 2017 | ARTICLES OF ASSOCIATION |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 25/08/1525 August 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 08/09/148 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 05/09/135 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 25/09/1225 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 12/09/1112 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS TERESA BOWEN / 17/01/2011 |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS SAW |
| 27/08/1027 August 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR APPOINTED MS TERESA BOWEN |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ROLLASON |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | PREVEXT FROM 31/03/2008 TO 31/05/2008 |
| 26/09/0826 September 2008 | ADOPT MEM AND ARTS 18/08/2008 |
| 15/09/0815 September 2008 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP |
| 05/02/085 February 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: FLAT 12 2A QUEENSTOWN ROAD LONDON SW8 3RX |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: 57 DISRAELI ROAD EAILING LONDON W5 5HS |
| 15/12/0615 December 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | SECRETARY RESIGNED |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 13/09/0613 September 2006 | NEW SECRETARY APPOINTED |
| 25/08/0625 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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