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CHAMONIX HOLDINGS LIMITED

Company number 12500321

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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)
16 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 77 pages (77 pages)
16 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
08 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	CH01	Director's details changed for Mr Ouda Saleh on 10 February 2021	View PDF Director's details changed for Mr Ouda Saleh on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AD01	Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU United Kingdom to Qheensway House 11 Queensway New Milton BH25 5NR on 8 April 2021	View PDF Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU United Kingdom to Qheensway House 11 Queensway New Milton BH25 5NR on 8 April 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with updates	View PDF Confirmation statement made on 4 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2021	MR01	Registration of charge 125003210002, created on 24 December 2020	View PDF Registration of charge 125003210002, created on 24 December 2020 - link opens in a new window - 16 pages (16 pages)
05 Jan 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
15 Dec 2020	PSC07	Cessation of Adrian Martin Povey as a person with significant control on 2 December 2020	View PDF Cessation of Adrian Martin Povey as a person with significant control on 2 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	PSC07	Cessation of Louise Samantha Povey as a person with significant control on 2 December 2020	View PDF Cessation of Louise Samantha Povey as a person with significant control on 2 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	PSC02	Notification of Firstport Limited as a person with significant control on 2 December 2020	View PDF Notification of Firstport Limited as a person with significant control on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	TM01	Termination of appointment of Adrian Martin Povey as a director on 2 December 2020	View PDF Termination of appointment of Adrian Martin Povey as a director on 2 December 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2020	TM01	Termination of appointment of Louise Samantha Povey as a director on 2 December 2020	View PDF Termination of appointment of Louise Samantha Povey as a director on 2 December 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2020	AP01	Appointment of Ouda Saleh as a director on 2 December 2020	View PDF Appointment of Ouda Saleh as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	AP01	Appointment of Nigel Howell as a director on 2 December 2020	View PDF Appointment of Nigel Howell as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	MR01	Registration of charge 125003210001, created on 10 March 2020	View PDF Registration of charge 125003210001, created on 10 March 2020 - link opens in a new window - 70 pages (70 pages)
23 Mar 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 4	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 4 - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-05 GBP 2	View PDF Incorporation Statement of capital on 2020-03-05 GBP 2 - link opens in a new window - 40 pages (40 pages)

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CHAMONIX HOLDINGS LIMITED

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