CHAMONIX GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-29 with updates |
| 06/11/246 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 06/11/246 November 2024 | |
| 06/11/246 November 2024 | |
| 06/11/246 November 2024 | |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 30/01/2430 January 2024 | Secretary's details changed for Fairfield Company Secretaries Limited on 2023-11-21 |
| 15/01/2415 January 2024 | |
| 15/01/2415 January 2024 | |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 15/01/2415 January 2024 | |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with updates |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Statement of capital on 2023-04-19 |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | |
| 19/04/2319 April 2023 | |
| 19/01/2319 January 2023 | Director's details changed for Mr Ouda Saleh on 2022-08-22 |
| 14/05/2214 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 08/02/228 February 2022 | Satisfaction of charge 058563720002 in full |
| 09/12/219 December 2021 | Statement of capital following an allotment of shares on 2010-03-31 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/09/195 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE CATHERINE PUGH / 23/08/2019 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 22/03/1922 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/11/188 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/10/182 October 2018 | CURRSHO FROM 30/06/2019 TO 31/12/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 07/06/187 June 2018 | NOTIFICATION OF PSC STATEMENT ON 07/06/2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 26/08/1626 August 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/07/159 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CATHERINE PUGH / 11/08/2014 |
| 11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARTIN POVEY / 11/08/2014 |
| 24/07/1424 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, SECRETARY LOUISE PUGH |
| 13/02/1413 February 2014 | CORPORATE SECRETARY APPOINTED FAIRFIELD COMPANY SECRETARIES LIMITED |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR IAN THOMAS REID |
| 03/07/133 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/07/122 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 21/03/1221 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 11/08/1111 August 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 01/07/111 July 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/08/105 August 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 100 |
| 05/08/105 August 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 16/03/1016 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 13/07/0913 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/09/0819 September 2008 | DIRECTOR AND SECRETARY APPOINTED LOUISE CATHERINE PUGH |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED ADRIAN POVEY |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WEST |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED SECRETARY BARBARA WEST |
| 01/07/081 July 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY |
| 15/05/0815 May 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 29/06/0729 June 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0623 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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