CHARMING HIDEAWAYS LIMITED
Warning: The most recent accounts from 31 October 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/11/1924 November 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 28/06/1928 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 22/06/1822 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 28/11/1728 November 2017 | DISS40 (DISS40(SOAD)) |
| 25/11/1725 November 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 25/11/1725 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 03/10/173 October 2017 | FIRST GAZETTE |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 10/11/1510 November 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KATIA PROVENCHER / 26/05/2015 |
| 10/11/1510 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 02/12/142 December 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KATIA PROVENCHER / 02/12/2014 |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 28/01/1428 January 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/10/1330 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 23/05/1323 May 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 22/10/1222 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 22/10/1222 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MATHIAS THUMSHIRN / 22/10/2012 |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KATIA PROVENCHER / 22/10/2012 |
| 13/04/1213 April 2012 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM C/O WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 20/03/1220 March 2012 | SOLVENCY STATEMENT DATED 28/05/11 |
| 20/03/1220 March 2012 | REDUCE SHARE PREMIUM 25/05/2011 |
| 11/11/1111 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 09/11/109 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 21/10/1021 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MATHIAS THUMSHIRN / 21/10/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATIA PROVENCHER / 21/10/2010 |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 12/01/1012 January 2010 | Annual return made up to 18 October 2009 with full list of shareholders |
| 14/08/0914 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | ADOPT MEM AND ARTS 28/07/2008 |
| 17/11/0817 November 2008 | GBP NC 1000/10000 28/07/08 |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 30/11/0630 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/069 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/069 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 170 WESTBOURNE PARK ROAD BASEMENT FLAT LONDON W11 1BT |
| 18/10/0418 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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