CHAMONIX GROUP LIMITED filing history - Find and update company information

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CHAMONIX GROUP LIMITED

Company number 05856372

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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)
29 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	CH04	Secretary's details changed for Fairfield Company Secretaries Limited on 21 November 2023	View PDF Secretary's details changed for Fairfield Company Secretaries Limited on 21 November 2023 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
15 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 74 pages (74 pages)
15 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with updates	View PDF Confirmation statement made on 9 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	SH19	Statement of capital on 19 April 2023 GBP 1.00	View PDF Statement of capital on 19 April 2023 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
19 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Apr 2023	CAP-SS	Solvency Statement dated 03/04/23	View PDF Solvency Statement dated 03/04/23 - link opens in a new window - 1 page (1 page)
19 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Jan 2023	CH01	Director's details changed for Mr Ouda Saleh on 22 August 2022	View PDF Director's details changed for Mr Ouda Saleh on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	MR04	Satisfaction of charge 058563720003 in full	View PDF Satisfaction of charge 058563720003 in full - link opens in a new window - 1 page (1 page)
24 Aug 2022	AP01	Appointment of Mr Steven John Perrett as a director on 18 August 2022	View PDF Appointment of Mr Steven John Perrett as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	TM01	Termination of appointment of Nigel Howell as a director on 18 August 2022	View PDF Termination of appointment of Nigel Howell as a director on 18 August 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
14 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 77 pages (77 pages)
14 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
14 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	MR04	Satisfaction of charge 058563720002 in full	View PDF Satisfaction of charge 058563720002 in full - link opens in a new window - 1 page (1 page)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 31 March 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
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	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 - 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)

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