CRABTREE & EVELYN (OVERSEAS) LIMITED
Company number 01434171
- Company Overview for CRABTREE & EVELYN (OVERSEAS) LIMITED (01434171)
- Filing history for CRABTREE & EVELYN (OVERSEAS) LIMITED (01434171)
- People for CRABTREE & EVELYN (OVERSEAS) LIMITED (01434171)
- Charges for CRABTREE & EVELYN (OVERSEAS) LIMITED (01434171)
- More for CRABTREE & EVELYN (OVERSEAS) LIMITED (01434171)
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) |
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29 Aug 2024 | AA | Micro company accounts made up to 31 December 2023 | |
15 Jul 2024 | CS01 | Confirmation statement made on 13 July 2024 with no updates | |
05 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
19 Jul 2023 | CS01 | Confirmation statement made on 13 July 2023 with no updates | |
24 Oct 2022 | ANNOTATION |
Rectified The AP01 was removed from the public register on 16/01/2023 as it was invalid or ineffective
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28 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
13 Jul 2022 | CS01 | Confirmation statement made on 13 July 2022 with no updates | |
16 Jul 2021 | CS01 | Confirmation statement made on 16 July 2021 with updates | |
19 May 2021 | AA | Full accounts made up to 31 December 2020 | |
31 Aug 2020 | TM01 | Termination of appointment of David Lawrence Stern as a director on 10 August 2020 | |
23 Jul 2020 | CS01 | Confirmation statement made on 16 July 2020 with no updates | |
22 Jul 2020 | PSC07 | Cessation of Mui Leng Loh as a person with significant control on 5 May 2020 | |
22 Jul 2020 | PSC07 | Cessation of Susan Mei Wan Low as a person with significant control on 5 May 2020 | |
22 Jul 2020 | PSC07 | Cessation of Hon Keong Chin as a person with significant control on 5 May 2020 | |
09 Jun 2020 | AA | Full accounts made up to 31 December 2019 | |
10 Dec 2019 | AP01 | Appointment of Ms Liu Rong as a director on 2 September 2019 | |
10 Dec 2019 | AP01 | Appointment of Ms Zhao Dong as a director on 2 September 2019 | |
10 Dec 2019 | TM01 | Termination of appointment of Lei Zhao as a director on 2 September 2019 | |
10 Dec 2019 | TM01 | Termination of appointment of Xin Yu as a director on 2 September 2019 | |
16 Jul 2019 | CS01 | Confirmation statement made on 16 July 2019 with no updates | |
09 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
15 Apr 2019 | AD01 | Registered office address changed from 15 Bonhill Street London EC2P 2EA United Kingdom to 15 Bonhill Street London United Kingdom EC2A 4DN on 15 April 2019 | |
25 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
12 Jul 2018 | RP04CS01 | Second filing of Confirmation Statement dated 19/06/2017 | |
02 Jul 2018 | PSC04 | Change of details for Mr Pun Hoi Yu as a person with significant control on 2 July 2018 |