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CHATEAU DE SANSE LIMITED

Company number 03662633

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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)
14 Nov 2019 CH01 Director's details changed for Mr Philip Harris on 1 November 2019
19 Sep 2019 AA Total exemption full accounts made up to 24 June 2018
19 Jun 2019 AA01 Previous accounting period shortened from 25 June 2018 to 24 June 2018
20 Mar 2019 AA01 Previous accounting period shortened from 26 June 2018 to 25 June 2018
12 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
20 Jun 2018 AA Total exemption full accounts made up to 30 June 2017
27 Mar 2018 AA01 Previous accounting period shortened from 27 June 2017 to 26 June 2017
30 Jan 2018 MR04 Satisfaction of charge 3 in full
12 Jan 2018 MR04 Satisfaction of charge 4 in full
12 Jan 2018 MR04 Satisfaction of charge 3 in part
22 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-18
21 Dec 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Nov 2017 CH03 Secretary's details changed for Michelle Harris Manley on 30 September 2017
05 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with updates
05 Nov 2017 CH01 Director's details changed for Mr Philip Harris on 30 September 2017
01 Nov 2017 MR04 Satisfaction of charge 2 in full
26 Jun 2017 AA01 Previous accounting period shortened from 28 June 2016 to 27 June 2016
28 Mar 2017 AA01 Previous accounting period shortened from 29 June 2016 to 28 June 2016
20 Dec 2016 CS01 Confirmation statement made on 5 November 2016 with updates
14 Jul 2016 AA Total exemption full accounts made up to 30 June 2015
14 Jul 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/15
14 Jul 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/15
28 Jun 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/15
22 Mar 2016 AA01 Previous accounting period shortened from 30 June 2015 to 29 June 2015
10 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100