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CHATEAU DE LA COMBE LTD

Company number 09110419

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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)
07 Jan 2018	CH01	Director's details changed for Mr Yuriy Lopatynskyy on 19 September 2017	View PDF Director's details changed for Mr Yuriy Lopatynskyy on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	CS01	Confirmation statement made on 18 September 2017 with updates	View PDF Confirmation statement made on 18 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Oct 2016	CS01	Confirmation statement made on 18 September 2016 with updates	View PDF Confirmation statement made on 18 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2016	AD01	Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016	View PDF Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1	View PDF Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA to 869 High Road London N12 8QA on 30 June 2015	View PDF Registered office address changed from 1 Kings Avenue London N21 3NA to 869 High Road London N12 8QA on 30 June 2015 - link opens in a new window - 1 page (1 page)
19 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 1	View PDF Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Sep 2014	AP01	Appointment of Mr Yuriy Lopatynskyy as a director on 18 September 2014	View PDF Appointment of Mr Yuriy Lopatynskyy as a director on 18 September 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	TM01	Termination of appointment of Marinos Christofi as a director on 18 September 2014	View PDF Termination of appointment of Marinos Christofi as a director on 18 September 2014 - link opens in a new window - 1 page (1 page)
01 Jul 2014	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 - 29 pages (29 pages)

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