Advanced company searchLink opens in new window

CELINE GROUP HOLDINGS LIMITED

Company number 03430071

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2022 AM10 Administrator's progress report
26 Aug 2022 AM25 Notice of a court order ending Administration
01 Aug 2022 AM10 Administrator's progress report
22 Mar 2022 AM10 Administrator's progress report
20 Sep 2021 AM10 Administrator's progress report
23 Aug 2021 AM19 Notice of extension of period of Administration
27 Apr 2021 AM02 Statement of affairs with form AM02SOA
27 Mar 2021 AM10 Administrator's progress report
14 Dec 2020 AM03 Statement of administrator's proposal
23 Nov 2020 AM06 Notice of deemed approval of proposals
02 Nov 2020 AM03 Statement of administrator's proposal
19 Sep 2020 AD01 Registered office address changed from 334 - 348 Oxford Street London W1C 1JG England to Second Floor 110 Cannon Street London EC4N 6EU on 19 September 2020
14 Sep 2020 AM01 Appointment of an administrator
24 Jun 2020 TM02 Termination of appointment of Sally Hopwood as a secretary on 24 June 2020
27 May 2020 AP01 Appointment of Mr Jeffrey James Holder as a director on 22 May 2020
26 May 2020 TM01 Termination of appointment of Mike Hazell as a director on 22 May 2020
26 May 2020 TM01 Termination of appointment of Stefaan Vansteenkiste as a director on 22 May 2020
09 Apr 2020 TM01 Termination of appointment of Nicola Kinnaird as a director on 8 April 2020
09 Apr 2020 TM01 Termination of appointment of David Adams as a director on 8 April 2020
28 Jan 2020 MR01 Registration of charge 034300710007, created on 23 January 2020
17 Jan 2020 PSC02 Notification of Celine Uk Newco 1 Limited as a person with significant control on 9 April 2019
17 Jan 2020 PSC07 Cessation of Debenhams Plc as a person with significant control on 9 April 2019
16 Dec 2019 AP03 Appointment of Mrs Sally Hopwood as a secretary on 13 December 2019
16 Dec 2019 TM02 Termination of appointment of Alice Ann Darwall as a secretary on 13 December 2019
27 Nov 2019 CH01 Director's details changed for Mr Mike Hazell on 6 November 2019