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CHRISTEL HOUSE EUROPE

Company number 03918058

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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)
22 Mar 2018 TM01 Termination of appointment of Declan Thomas Kenny as a director on 16 March 2018
29 Jan 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
10 Oct 2017 CH01 Director's details changed for Ms Diana Joan Aitchison on 10 October 2017
16 May 2017 AA Total exemption full accounts made up to 31 December 2016
15 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
20 Jul 2016 TM01 Termination of appointment of Keith Whitesides as a director on 28 June 2016
18 May 2016 AA Total exemption full accounts made up to 31 December 2015
25 Feb 2016 AR01 Annual return made up to 28 January 2016 no member list
08 Jul 2015 AAMD Amended total exemption full accounts made up to 31 December 2014
06 May 2015 AA Total exemption full accounts made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 28 January 2015 no member list
14 Aug 2014 AP01 Appointment of Ms Diana Joan Aitchison as a director on 29 July 2014
15 May 2014 AA Total exemption full accounts made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 28 January 2014 no member list
04 Feb 2014 CH01 Director's details changed for Lord Anthony Tudor St John on 4 February 2014
28 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
20 Aug 2013 AP01 Appointment of Mr Keith Whitesides as a director
20 Aug 2013 AP01 Appointment of Mr Declan Kenny as a director
20 Aug 2013 CH01 Director's details changed for Christel Dehaan on 20 August 2013
29 May 2013 AD01 Registered office address changed from C/O Mr J R Haylock the Porch House Dingley Hall Market Harborough Leicestershire LE16 8PJ United Kingdom on 29 May 2013
28 May 2013 TM01 Termination of appointment of Julian Haylock as a director
01 Feb 2013 AR01 Annual return made up to 28 January 2013 no member list
31 Jan 2013 CH01 Director's details changed for Lord St John Anthony Tudor St John on 20 August 2012
13 Nov 2012 CH01 Director's details changed for Lord St John Anthony Tudor St John on 13 November 2012
23 Aug 2012 AA Total exemption full accounts made up to 31 December 2011