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Chateauform' UK Ltd

Documents

Total Documents47
Total Pages186

Filing History

18 December 2020Confirmation statement made on 17 October 2020 with no updates
8 October 2020Total exemption full accounts made up to 31 December 2019
17 October 2019Confirmation statement made on 17 October 2019 with no updates
30 July 2019Appointment of Benjamin Abittan as a director on 1 July 2019
26 July 2019Termination of appointment of Bertrand Antoine Marie Arnauld as a director on 26 June 2019
24 June 2019Total exemption full accounts made up to 31 December 2018
19 October 2018Confirmation statement made on 17 October 2018 with updates
3 September 2018Total exemption full accounts made up to 31 December 2017
29 November 2017Director's details changed for Ms Delphine Christelle Boisard on 24 November 2017
25 October 2017Notification of a person with significant control statement
25 October 2017Notification of a person with significant control statement
24 October 2017Confirmation statement made on 17 October 2017 with updates
24 October 2017Confirmation statement made on 17 October 2017 with updates
24 October 2017Cessation of Groupe Chateauform Sas as a person with significant control on 24 October 2017
24 October 2017Cessation of Groupe Chateauform Sas as a person with significant control on 6 April 2016
18 October 2017Director's details changed for Mr Bertrand Antoine Marie Arnauld on 15 July 2017
18 October 2017Director's details changed for Mr Bertrand Antoine Marie Arnauld on 15 July 2017
30 August 2017Total exemption full accounts made up to 31 December 2016
30 August 2017Total exemption full accounts made up to 31 December 2016
2 June 2017Termination of appointment of Romain Marie Olivier Walter Mesnard as a director on 31 May 2017
2 June 2017Termination of appointment of Romain Marie Olivier Walter Mesnard as a director on 31 May 2017
27 November 2016Confirmation statement made on 17 October 2016 with updates
27 November 2016Confirmation statement made on 17 October 2016 with updates
25 November 2016Appointment of Ms Delphine Christelle Boisard as a director on 30 September 2016
25 November 2016Appointment of Ms Delphine Christelle Boisard as a director on 30 September 2016
24 November 2016Appointment of Mr Bertrand Antoine Marie Arnauld as a director on 30 September 2016
24 November 2016Termination of appointment of Tessa Giela Horovitz as a director on 30 September 2016
24 November 2016Termination of appointment of Tessa Giela Horovitz as a director on 30 September 2016
24 November 2016Appointment of Mr Bertrand Antoine Marie Arnauld as a director on 30 September 2016
17 July 2016Total exemption small company accounts made up to 31 December 2015
17 July 2016Total exemption small company accounts made up to 31 December 2015
18 February 2016Termination of appointment of Beatrice Jacqueline Marie Bonnet as a director on 31 December 2015
18 February 2016Termination of appointment of Gerald Coutaudier as a director on 31 December 2015
18 February 2016Termination of appointment of Gerald Coutaudier as a director on 31 December 2015
18 February 2016Termination of appointment of Beatrice Jacqueline Marie Bonnet as a director on 31 December 2015
20 November 2015Appointment of Mr Romain Marie Olivier Walter Mesnard as a director on 1 November 2015
20 November 2015Appointment of Mr Romain Marie Olivier Walter Mesnard as a director on 1 November 2015
28 October 2015Appointment of Ms Tessa Giela Horovitz as a director on 27 October 2015
28 October 2015Appointment of Ms Tessa Giela Horovitz as a director on 27 October 2015
22 October 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 10,000
22 October 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 10,000
19 November 2014Company name changed chateauform uk LTD\certificate issued on 19/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-13
19 November 2014Current accounting period extended from 31 October 2015 to 31 December 2015
19 November 2014Current accounting period extended from 31 October 2015 to 31 December 2015
19 November 2014Company name changed chateauform uk LTD\certificate issued on 19/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-13
17 October 2014Incorporation
Statement of capital on 2014-10-17
  • GBP 10,000
17 October 2014Incorporation
Statement of capital on 2014-10-17
  • GBP 10,000
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