- Company Overview for CHATEAU MUSAR (U.K.) LIMITED (01474895)
- Filing history for CHATEAU MUSAR (U.K.) LIMITED (01474895)
- People for CHATEAU MUSAR (U.K.) LIMITED (01474895)
- Charges for CHATEAU MUSAR (U.K.) LIMITED (01474895)
- More for CHATEAU MUSAR (U.K.) LIMITED (01474895)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 03 Dec 2024 | CS01 | Confirmation statement made on 29 November 2024 with updates | |
| 02 Dec 2024 | PSC04 | Change of details for Mr Gaston Hochar as a person with significant control on 3 July 2024 | |
| 02 Dec 2024 | PSC01 | Notification of Marc Hochar as a person with significant control on 3 July 2024 | |
| 18 Sep 2024 | RESOLUTIONS |
Resolutions
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| 18 Sep 2024 | MA | Memorandum and Articles of Association | |
| 04 Sep 2024 | AP01 | Appointment of Mr Marc Hochar as a director on 1 September 2024 | |
| 23 Jul 2024 | MR04 | Satisfaction of charge 2 in full | |
| 05 Jul 2024 | CH01 | Director's details changed for Ronald Hochar on 3 July 2024 | |
| 05 Jul 2024 | CH01 | Director's details changed for Gaston Hochar on 3 July 2024 | |
| 28 May 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 01 Dec 2023 | CS01 | Confirmation statement made on 29 November 2023 with no updates | |
| 05 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 01 Dec 2022 | CS01 | Confirmation statement made on 29 November 2022 with no updates | |
| 21 Sep 2022 | TM02 | Termination of appointment of Richard Hunt as a secretary on 1 September 2022 | |
| 21 Sep 2022 | AP03 | Appointment of Mr Marc Hochar as a secretary on 1 September 2022 | |
| 11 Apr 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 06 Dec 2021 | CS01 | Confirmation statement made on 29 November 2021 with no updates | |
| 16 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 15 Dec 2020 | CS01 | Confirmation statement made on 29 November 2020 with no updates | |
| 23 Apr 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 11 Dec 2019 | CS01 | Confirmation statement made on 29 November 2019 with updates | |
| 21 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 17 Dec 2018 | CH03 | Secretary's details changed for Richard Hunt on 17 December 2018 | |
| 17 Dec 2018 | AP03 | Appointment of Richard Hunt as a secretary on 1 December 2018 | |
| 14 Dec 2018 | TM02 | Termination of appointment of Jane Sowter as a secretary on 30 November 2018 |