- Company Overview for COMPTOIR GROUP PLC (07741283)
- Filing history for COMPTOIR GROUP PLC (07741283)
- People for COMPTOIR GROUP PLC (07741283)
- Charges for COMPTOIR GROUP PLC (07741283)
- More for COMPTOIR GROUP PLC (07741283)
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) |
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30 Jan 2025 | TM01 | Termination of appointment of Jean-Michel Orieux as a director on 27 January 2025 | |
29 Jan 2025 | AP01 | Appointment of Richard Howard Kleiner as a director on 27 January 2025 | |
15 Aug 2024 | AP01 | Appointment of Mr James Stephen Fisher as a director on 5 August 2024 | |
29 Jul 2024 | CS01 | Confirmation statement made on 21 July 2024 with no updates | |
22 Jul 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
15 Jul 2024 | AP01 | Appointment of Ali Aneizi as a director on 26 June 2024 | |
10 Jul 2024 | RESOLUTIONS |
Resolutions
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09 Jul 2024 | TM01 | Termination of appointment of Beatrice Madeleine Valerie Lafon as a director on 26 June 2024 | |
02 Apr 2024 | AD01 | Registered office address changed from Unit 2, Plantain Place Crosby Row London SE1 1YN England to 6th Floor, Winchester House 259-269 Old Marylebone Road London NW1 5RA on 2 April 2024 | |
05 Mar 2024 | TM01 | Termination of appointment of Michael David Toon as a director on 5 March 2024 | |
17 Jan 2024 | TM02 | Termination of appointment of Michael Toon as a secretary on 13 January 2024 | |
17 Jan 2024 | AP03 | Appointment of Mr Nicholas John Ayerst as a secretary on 13 January 2024 | |
21 Jul 2023 | CS01 | Confirmation statement made on 21 July 2023 with no updates | |
20 Jun 2023 | AA | Group of companies' accounts made up to 1 January 2023 | |
17 Oct 2022 | AP01 | Appointment of Nicholas John Ayerst as a director on 17 October 2022 | |
16 Aug 2022 | CS01 | Confirmation statement made on 14 August 2022 with no updates | |
04 Aug 2022 | AP01 | Appointment of Mr Jean-Michel Orieux as a director on 1 August 2022 | |
03 Aug 2022 | AP01 | Appointment of Dr Beatrice Madeleine Valerie Lafon as a director on 1 August 2022 | |
03 Aug 2022 | TM01 | Termination of appointment of Chaker Hanna as a director on 2 August 2022 | |
03 Aug 2022 | TM01 | Termination of appointment of Richard Howard Kleiner as a director on 2 August 2022 | |
19 Jul 2022 | AA | Group of companies' accounts made up to 2 January 2022 | |
04 Jul 2022 | AP01 | Appointment of Mr Richard Howard Kleiner as a director on 30 June 2022 | |
04 Jul 2022 | TM01 | Termination of appointment of Richard Howard Kleiner as a director on 30 June 2022 | |
01 Dec 2021 | AP01 | Appointment of Michael David Toon as a director on 1 December 2021 | |
23 Aug 2021 | CS01 | Confirmation statement made on 14 August 2021 with no updates |