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COMPTOIR FRANCHISE LIMITED

Company number 08305272

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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 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
28 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
03 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100	View PDF Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
24 Nov 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100	View PDF Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
21 Feb 2014	AD01	Registered office address changed from Instone House Instone Road Dartford Kent DA1 2AG England on 21 February 2014	View PDF Registered office address changed from Instone House Instone Road Dartford Kent DA1 2AG England on 21 February 2014 - link opens in a new window - 1 page (1 page)
07 Feb 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 December 2013	View PDF Previous accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
07 Feb 2014	AD01	Registered office address changed from 65 Wigmore Street London W1U 1JT on 7 February 2014	View PDF Registered office address changed from 65 Wigmore Street London W1U 1JT on 7 February 2014 - link opens in a new window - 1 page (1 page)
02 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100	View PDF Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Oct 2013	AP04	Appointment of Ais Secretarial Services Limited as a secretary	View PDF Appointment of Ais Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	CERTNM	Company name changed comptoir franshise LIMITED\certificate issued on 27/06/13 RES15 ‐ Change company name resolution on 2012-11-23 NM01 ‐ Change of name by resolution	View PDF Company name changed comptoir franshise LIMITED\certificate issued on 27/06/13 RES15 ‐ Change company name resolution on 2012-11-23 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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