CRABTREE & EVELYN HOLDINGS LIMITED

Company number 03166144

Date	Type	Description	View / Download
09 Dec 2019	AP01	Appointment of Ms Zhao Dong as a director on 2 September 2019	(2 pages)
09 Dec 2019	AP01	Appointment of Lu Kwong Seng as a director on 2 September 2019	(2 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
09 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	(3 pages)
15 Apr 2019	CH01	Director's details changed for Hon Keong Chin on 15 April 2019	(2 pages)
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	(1 page)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
02 Jul 2018	CH01	Director's details changed for Hon Keong Chin on 2 July 2018	(2 pages)
02 Jul 2018	PSC04	Change of details for Hon Keong Chin as a person with significant control on 2 July 2018	(2 pages)
02 Jul 2018	PSC04	Change of details for Mr Pun Hoi Yu as a person with significant control on 2 July 2018	(2 pages)
02 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with updates	(4 pages)
02 Jul 2018	AD01	Registered office address changed from 27 Kelso Place London W8 5QG to 15 Bonhill Street London EC2P 2EA on 2 July 2018	(1 page)
18 Aug 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(11 pages)
11 Apr 2017	TM01	Termination of appointment of Dan Chen as a director on 31 March 2017	(1 page)
11 Apr 2017	AP01	Appointment of Rong Liu as a director on 31 March 2017	(2 pages)
18 Jan 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
07 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(39 pages)
24 Oct 2016	MR04	Satisfaction of charge 031661440008 in full	(4 pages)
24 Oct 2016	MR04	Satisfaction of charge 031661440009 in full	(4 pages)
24 Oct 2016	MR04	Satisfaction of charge 031661440004 in full	(4 pages)
24 Oct 2016	MR04	Satisfaction of charge 031661440002 in full	(4 pages)
24 Oct 2016	MR04	Satisfaction of charge 031661440005 in full	(4 pages)
24 Oct 2016	MR04	Satisfaction of charge 031661440006 in full	(4 pages)
24 Oct 2016	MR04	Satisfaction of charge 031661440007 in full	(4 pages)