CELINE GROUP HOLDINGS LIMITED filing history - Find and update company information

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CELINE GROUP HOLDINGS LIMITED

Company number 03430071

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 37,212,111	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 37,212,111 - link opens in a new window - 5 pages (5 pages)
04 Mar 2014	AA	Full accounts made up to 31 August 2013	View PDF Full accounts made up to 31 August 2013 - link opens in a new window - 15 pages (15 pages)
02 Jan 2014	TM01	Termination of appointment of Simon Herrick as a director	View PDF Termination of appointment of Simon Herrick as a director - link opens in a new window - 1 page (1 page)
02 Jan 2014	AP01	Appointment of Suzanne Harlow as a director	View PDF Appointment of Suzanne Harlow as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	TM01	Termination of appointment of Nikki Zamblera as a director	View PDF Termination of appointment of Nikki Zamblera as a director - link opens in a new window - 1 page (1 page)
15 Aug 2013	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	CH01	Director's details changed for Mr Michael John Todkill Sharp on 1 August 2013	View PDF Director's details changed for Mr Michael John Todkill Sharp on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	CH03	Secretary's details changed for Mr Paul Rex Eardley on 1 August 2013	View PDF Secretary's details changed for Mr Paul Rex Eardley on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	CH01	Director's details changed for Nikki Zamblera on 1 August 2013	View PDF Director's details changed for Nikki Zamblera on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	CH01	Director's details changed for Mr Simon Edward Herrick on 1 August 2013	View PDF Director's details changed for Mr Simon Edward Herrick on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	AD01	Registered office address changed from 10 Brock Street Regent's Place London England NW1 3DS England on 6 August 2013	View PDF Registered office address changed from 10 Brock Street Regent's Place London England NW1 3DS England on 6 August 2013 - link opens in a new window - 1 page (1 page)
25 Jul 2013	CH01	Director's details changed for Mr Michael John Todkill Sharp on 8 July 2013	View PDF Director's details changed for Mr Michael John Todkill Sharp on 8 July 2013 - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	CH03	Secretary's details changed for Mr Paul Rex Eardley on 8 July 2013	View PDF Secretary's details changed for Mr Paul Rex Eardley on 8 July 2013 - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	AD01	Registered office address changed from 1 Welbeck Street London W1G 0AA on 9 July 2013	View PDF Registered office address changed from 1 Welbeck Street London W1G 0AA on 9 July 2013 - link opens in a new window - 1 page (1 page)
28 Jun 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	View PDF Annual return made up to 28 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jan 2013	AA	Full accounts made up to 1 September 2012	View PDF Full accounts made up to 1 September 2012 - link opens in a new window - 16 pages (16 pages)
05 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	View PDF Annual return made up to 28 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Mar 2012	CH01	Director's details changed for Mr Simon Edward Herrick on 2 March 2012	View PDF Director's details changed for Mr Simon Edward Herrick on 2 March 2012 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	AP01	Appointment of Mr Simon Edward Herrick as a director	View PDF Appointment of Mr Simon Edward Herrick as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	TM01	Termination of appointment of Christopher Woodhouse as a director	View PDF Termination of appointment of Christopher Woodhouse as a director - link opens in a new window - 1 page (1 page)
29 Dec 2011	AA	Full accounts made up to 3 September 2011	View PDF Full accounts made up to 3 September 2011 - link opens in a new window - 11 pages (11 pages)
03 Oct 2011	TM01	Termination of appointment of Nigel Palmer as a director	View PDF Termination of appointment of Nigel Palmer as a director - link opens in a new window - 1 page (1 page)
05 Sep 2011	TM01	Termination of appointment of Robert Templeman as a director	View PDF Termination of appointment of Robert Templeman as a director - link opens in a new window - 1 page (1 page)
28 Jun 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	View PDF Annual return made up to 28 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
31 Dec 2010	AA	Full accounts made up to 28 August 2010	View PDF Full accounts made up to 28 August 2010 - link opens in a new window - 11 pages (11 pages)

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