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CRABTREE & EVELYN HOLDINGS LIMITED

Company number 03166144

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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)
24 Oct 2016 MR04 Satisfaction of charge 031661440003 in full
24 Oct 2016 MR04 Satisfaction of charge 031661440001 in full
14 Oct 2016 AP01 Appointment of David Lawrence Stern as a director on 30 September 2016
13 Oct 2016 AP01 Appointment of Lei Zhao as a director on 30 September 2016
13 Oct 2016 AP01 Appointment of Xin Yu as a director on 30 September 2016
13 Oct 2016 AP01 Appointment of Dan Chen as a director on 30 September 2016
13 Oct 2016 TM01 Termination of appointment of Susan Mei Wan Low as a director on 30 September 2016
13 Oct 2016 TM01 Termination of appointment of Whay Hoong Lee as a director on 30 September 2016
13 Oct 2016 TM01 Termination of appointment of Paul Harris as a director on 30 September 2016
16 Aug 2016 CH01 Director's details changed for Mr Paul Harris on 10 August 2016
17 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 38,896,613
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 38,896,613
04 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
02 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 38,896,613
23 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
21 Aug 2014 TM01 Termination of appointment of Shuoy Huah Ling as a director on 15 August 2014
13 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 38,896,613
03 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
01 Nov 2013 MR01 Registration of charge 031661440003
01 Nov 2013 MR01 Registration of charge 031661440007
01 Nov 2013 MR01 Registration of charge 031661440004
01 Nov 2013 MR01 Registration of charge 031661440005
01 Nov 2013 MR01 Registration of charge 031661440006
01 Nov 2013 MR01 Registration of charge 031661440009
01 Nov 2013 MR01 Registration of charge 031661440008