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CRABTREE & EVELYN (OVERSEAS) LIMITED

Company number 01434171

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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)
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
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
02 Jul 2018 PSC04 Change of details for Hon Keong Chin as a person with significant control on 2 July 2018
02 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates