CHANEL LIMITED filing history - Find and update company information

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CHANEL LIMITED

Company number 00203669

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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)
11 Jan 2024	TM01	Termination of appointment of Richard Maurice Collasse as a director on 31 December 2023	View PDF Termination of appointment of Richard Maurice Collasse as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	TM01	Termination of appointment of John Stephen Galantic as a director on 1 September 2023	View PDF Termination of appointment of John Stephen Galantic as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 139 pages (139 pages)
22 Mar 2023	TM01	Termination of appointment of Olivier Nicolay as a director on 9 March 2023	View PDF Termination of appointment of Olivier Nicolay as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
05 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with updates	View PDF Confirmation statement made on 5 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 128 pages (128 pages)
17 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
17 Mar 2022	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 - 3 pages (3 pages)
09 Mar 2022	AP01	Appointment of Mr Alain Wertheimer as a director on 26 January 2022	View PDF Appointment of Mr Alain Wertheimer as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	AP01	Appointment of Ms Leena Nair as a director on 27 January 2022	View PDF Appointment of Ms Leena Nair as a director on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 118 pages (118 pages)
25 Jun 2021	CH01	Director's details changed for Dr Alexandra Rose Mahon on 25 June 2021	View PDF Director's details changed for Dr Alexandra Rose Mahon on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	AP01	Appointment of Dr Alexandra Rose Mahon as a director on 26 May 2021	View PDF Appointment of Dr Alexandra Rose Mahon as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	TM01	Termination of appointment of Suzanne Elizabeth Heywood as a director on 26 May 2021	View PDF Termination of appointment of Suzanne Elizabeth Heywood as a director on 26 May 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 106 pages (106 pages)
03 Jan 2020	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	CH01	Director's details changed for Mr Richard Maurice Collasse on 17 December 2018	View PDF Director's details changed for Mr Richard Maurice Collasse on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	SH19	Statement of capital on 11 October 2019 GBP 155	View PDF Statement of capital on 11 October 2019 GBP 155 - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	CAP-SS	Solvency Statement dated 02/10/19	View PDF Solvency Statement dated 02/10/19 - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 02/10/2019	View PDF Resolutions RES13 ‐ Cancellation of the share premium account 02/10/2019 - link opens in a new window - 2 pages (2 pages)

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