CRABTREE & EVELYN HOLDINGS LIMITED
Company number 03166144
- Company Overview for CRABTREE & EVELYN HOLDINGS LIMITED (03166144)
- Filing history for CRABTREE & EVELYN HOLDINGS LIMITED (03166144)
- People for CRABTREE & EVELYN HOLDINGS LIMITED (03166144)
- Charges for CRABTREE & EVELYN HOLDINGS LIMITED (03166144)
- More for CRABTREE & EVELYN HOLDINGS LIMITED (03166144)
| 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) |
|---|---|---|---|
| 12 Nov 2024 | AD01 | Registered office address changed from 5 Brayford Square 5 Brayford Square London London E1 0SG United Kingdom to 5 Brayford Square London E1 0SG on 12 November 2024 | |
| 12 Nov 2024 | CH01 | Director's details changed for Hon Keong Chin on 7 November 2024 | |
| 12 Nov 2024 | PSC04 | Change of details for Mr Pun Hoi Yu as a person with significant control on 7 November 2024 | |
| 12 Nov 2024 | CH01 | Director's details changed for Ms. Rong Liu on 7 November 2024 | |
| 07 Nov 2024 | AD01 | Registered office address changed from 15 Bonhill Street London United Kingdom EC2A 4DN United Kingdom to 5 Brayford Square 5 Brayford Square London London E1 0SG on 7 November 2024 | |
| 29 Aug 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 15 Jul 2024 | CS01 | Confirmation statement made on 9 July 2024 with no updates | |
| 06 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 19 Jul 2023 | CS01 | Confirmation statement made on 9 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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| 26 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 26 Sep 2022 | AA | Micro company accounts made up to 31 December 2020 | |
| 13 Jul 2022 | CS01 | Confirmation statement made on 9 July 2022 with no updates | |
| 16 Jul 2021 | CS01 | Confirmation statement made on 9 July 2021 with no updates | |
| 19 May 2021 | AA | Full accounts made up to 31 December 2019 | |
| 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 9 July 2020 with no updates | |
| 22 Jul 2020 | ANNOTATION |
Rectified TM01 was removed from the public register on 26/10/2020 as it was invalid or ineffective.
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| 22 Jul 2020 | PSC07 | Cessation of Hon Keong Chin as a person with significant control on 5 May 2020 | |
| 10 Dec 2019 | AP01 | Appointment of Ms Zhao Dong as a director on 2 September 2019 | |
| 10 Dec 2019 | TM01 | Termination of appointment of 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 | |
| 10 Dec 2019 | PSC07 | Cessation of Susan Mei Wan Low as a person with significant control on 2 September 2019 | |
| 10 Dec 2019 | PSC07 | Cessation of Mui Leng Loh as a person with significant control on 2 September 2019 |