CONTINENTAL U.K. GROUP HOLDINGS LIMITED
Company number 00566118
- Company Overview for CONTINENTAL U.K. GROUP HOLDINGS LIMITED (00566118)
- Filing history for CONTINENTAL U.K. GROUP HOLDINGS LIMITED (00566118)
- People for CONTINENTAL U.K. GROUP HOLDINGS LIMITED (00566118)
- Charges for CONTINENTAL U.K. GROUP HOLDINGS LIMITED (00566118)
- More for CONTINENTAL U.K. GROUP HOLDINGS LIMITED (00566118)
| 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) |
|---|---|---|---|
| 02 Jan 2025 | TM01 | Termination of appointment of Tarik Gorgun as a director on 31 December 2024 | |
| 02 Jan 2025 | AP01 | Appointment of Mrs Tracey Mortimer as a director on 31 December 2024 | |
| 15 Nov 2024 | CS01 | Confirmation statement made on 4 October 2024 with no updates | |
| 10 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 05 Jan 2024 | AP01 | Appointment of Ms Gabriele Fredebohm as a director on 23 November 2023 | |
| 04 Jan 2024 | TM01 | Termination of appointment of Gerd Bartels as a director on 23 November 2023 | |
| 08 Nov 2023 | CS01 | Confirmation statement made on 4 October 2023 with no updates | |
| 05 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 03 Aug 2023 | AD01 | Registered office address changed from 191-195 High Street Yiewsley West Drayton Middlesex UB7 7XW to Botanica Ditton Park Riding Court Road Datchet Slough SL3 9LL on 3 August 2023 | |
| 03 Nov 2022 | CS01 | Confirmation statement made on 4 October 2022 with no updates | |
| 26 Sep 2022 | AP01 | Appointment of Dr Christoph Herrmann Willeke as a director on 1 July 2022 | |
| 26 Sep 2022 | TM01 | Termination of appointment of Johannes Suttmeyer as a director on 1 July 2022 | |
| 02 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 11 Apr 2022 | TM01 | Termination of appointment of David Thomas Smith as a director on 31 March 2022 | |
| 11 Apr 2022 | AP01 | Appointment of Mr Tarik Gorgun as a director on 31 March 2022 | |
| 03 Nov 2021 | CS01 | Confirmation statement made on 4 October 2021 with no updates | |
| 04 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
| 16 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 12 Oct 2020 | CS01 | Confirmation statement made on 4 October 2020 with no updates | |
| 08 Oct 2020 | AP01 | Appointment of Mr Matthew Owen as a director on 30 September 2020 | |
| 07 Oct 2019 | CS01 | Confirmation statement made on 4 October 2019 with no updates | |
| 28 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
| 04 Oct 2018 | CS01 | Confirmation statement made on 4 October 2018 with no updates | |
| 18 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
| 16 Oct 2017 | CS01 | Confirmation statement made on 10 October 2017 with updates |