Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Oct 2024 |
TM01 |
Termination of appointment of Phillip Heywood as a director on 17 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Sep 2024 |
AD01 |
Registered office address changed from The Cow Shed Sandon Buntingford SG9 0RU England to The Studio the Studio Hyde Hall Farm Sandon Herts SG9 0RU on 4 September 2024
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29 May 2024 |
AP01 |
Appointment of Mr Phillip Heywood as a director on 29 May 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Aug 2022 |
MR01 |
Registration of charge 112974800002, created on 1 August 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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24 Mar 2021 |
PSC01 |
Notification of Adrian Martin Povey as a person with significant control on 2 December 2020
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24 Mar 2021 |
AD01 |
Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU to The Cow Shed Sandon Buntingford SG9 0RU on 24 March 2021
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05 Feb 2021 |
PSC07 |
Cessation of Chamonix Group Limited as a person with significant control on 2 December 2020
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30 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
In accordance with S.239 of CA2006, members ratify directors' conduct 02/12/2020
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21 Dec 2020 |
AP03 |
Appointment of Mr Adrian Martin Povey as a secretary on 21 December 2020
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21 Dec 2020 |
TM02 |
Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 21 December 2020
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17 Dec 2020 |
MR04 |
Satisfaction of charge 112974800001 in full
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14 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-12-04
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14 Dec 2020 |
CONNOT |
Change of name notice
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08 Oct 2020 |
PSC02 |
Notification of Chamonix Group Limited as a person with significant control on 7 October 2020
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08 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 8 October 2020
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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