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FIRST EUROPEAN HOLDINGS LIMITED

Company number 05113697

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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)
31 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
31 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
31 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
10 Feb 2021 AP01 Appointment of Mr James Thomas Bowen as a director on 1 February 2021
09 Feb 2021 TM01 Termination of appointment of Nicholas Keith Chevis as a director on 1 February 2021
04 Sep 2020 CH01 Director's details changed for Mr Nicholas Keith Chevis on 23 June 2020
10 Aug 2020 TM02 Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020
27 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
07 Feb 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
07 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
07 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
03 Feb 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
03 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
21 Nov 2019 TM01 Termination of appointment of Michael David Hampson as a director on 14 November 2019
03 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
08 Jan 2019 AA Full accounts made up to 31 March 2018
11 Jun 2018 AP01 Appointment of Mr Michael David Hampson as a director on 1 June 2018
11 Jun 2018 TM02 Termination of appointment of Michael Hampson as a secretary on 1 June 2018
11 Jun 2018 TM01 Termination of appointment of Timothy Terrence O'toole as a director on 31 May 2018
11 Jun 2018 AP03 Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 1 June 2018
11 May 2018 CS01 Confirmation statement made on 27 April 2018 with updates
02 Jan 2018 AA Full accounts made up to 31 March 2017
04 Dec 2017 AD01 Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 8th Floor the Point 37 North Wharf Road London W2 1AF on 4 December 2017
11 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
11 Jan 2017 AA Full accounts made up to 31 March 2016