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DE MONCHY AROMATICS LIMITED

Company number 01615220

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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)
15 Nov 2018 CH01 Director's details changed for Mr Henry Richard Gill on 14 November 2018
15 Nov 2018 CH03 Secretary's details changed for Mrs Susan Mary Gill on 15 November 2018
15 Nov 2018 TM01 Termination of appointment of Eric Kenelm Ford as a director on 14 November 2018
17 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
08 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
07 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
27 Jun 2017 AA Accounts for a small company made up to 31 December 2016
25 Aug 2016 AA Accounts for a small company made up to 31 December 2015
07 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
20 Apr 2016 MR04 Satisfaction of charge 3 in full
15 Apr 2016 MR01 Registration of charge 016152200005, created on 15 April 2016
24 Mar 2016 MR01 Registration of charge 016152200004, created on 23 March 2016
19 Oct 2015 MR04 Satisfaction of charge 2 in full
30 Jul 2015 AP01 Appointment of Mrs Julie Winwood as a director on 8 July 2015
15 Jul 2015 AA Accounts for a small company made up to 31 December 2014
07 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,000
19 Dec 2014 TM01 Termination of appointment of Philippe Denis Caumont as a director on 18 December 2014
14 Aug 2014 AA Accounts for a small company made up to 31 December 2013
07 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1,000
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
26 Jun 2013 AP01 Appointment of Mr David William Graves as a director
25 Jun 2013 AP01 Appointment of Mr Phillipe Denis Jose Caumont as a director
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jul 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011