CHAMSERVE LIMITED
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Date | Description |
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31/07/2531 July 2025 New | Micro company accounts made up to 2024-10-31 |
27/05/2527 May 2025 | Termination of appointment of Simon Donne as a director on 2025-05-15 |
11/03/2511 March 2025 | Registered office address changed from C/O Chamonix Accommodation Services 20 Starts Close Orpington Kent BR6 8NU to The Links High Street Shipton-Under-Wychwood Chipping Norton OX7 6BA on 2025-03-11 |
11/03/2511 March 2025 | Appointment of Mr Philip John Mehrtens as a director on 2025-03-11 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
08/10/248 October 2024 | Confirmation statement made on 2024-09-19 with no updates |
30/08/2430 August 2024 | Secretary's details changed for Mrs Nicola Donne on 2024-08-28 |
29/08/2429 August 2024 | Secretary's details changed for Mrs Nicola Donne on 2024-08-29 |
28/08/2428 August 2024 | Change of details for Mr Neil David John Symonds as a person with significant control on 2024-08-28 |
31/07/2431 July 2024 | Micro company accounts made up to 2023-10-31 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
10/10/2310 October 2023 | Confirmation statement made on 2023-09-19 with no updates |
31/07/2331 July 2023 | Micro company accounts made up to 2022-10-31 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
22/09/2222 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
30/09/2130 September 2021 | Confirmation statement made on 2021-09-19 with no updates |
30/07/2130 July 2021 | Micro company accounts made up to 2020-10-31 |
17/06/2117 June 2021 | Appointment of Mrs Nicola Donne as a secretary on 2021-06-17 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
30/09/1930 September 2019 | APPOINTMENT TERMINATED, SECRETARY CLAIRE HUNT |
30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
29/07/1929 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
24/07/1724 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
04/02/164 February 2016 | DIRECTOR APPOINTED MR SIMON DONNE |
26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SYMONDS |
26/11/1526 November 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
04/01/154 January 2015 | Annual return made up to 5 October 2014 with full list of shareholders |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
25/10/1325 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
17/12/1217 December 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
02/04/122 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
14/10/1114 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
17/11/1017 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE JOANNE HUNT / 01/11/2010 |
17/11/1017 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
24/08/1024 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM CHAMONIX ACCOMMODATION SERVICES 54 THE HIGHWAY ORPINGTON KENT BR6 9DJ |
12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID SYMONDS / 01/11/2009 |
06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL SYMONDS |
03/11/093 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
13/07/0913 July 2009 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
16/01/0916 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SYMONDS / 01/01/2008 |
16/01/0916 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SYMONDS / 01/01/2008 |
17/12/0817 December 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
17/06/0817 June 2008 | DIRECTOR APPOINTED MR ROBIN DAVID SYMONDS |
25/10/0725 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
04/09/074 September 2007 | NEW SECRETARY APPOINTED |
04/09/074 September 2007 | SECRETARY RESIGNED |
13/12/0613 December 2006 | NEW SECRETARY APPOINTED |
06/12/066 December 2006 | SECRETARY RESIGNED |
21/11/0621 November 2006 | NEW SECRETARY APPOINTED |
21/11/0621 November 2006 | SECRETARY RESIGNED |
27/10/0627 October 2006 | DIRECTOR RESIGNED |
27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
05/10/065 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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