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ACCOLADE BRANDS EUROPE LIMITED

Company number 05586122

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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)
26 Feb 2024 CH01 Director's details changed for Mr Derek William Nicol on 26 February 2024
19 Feb 2024 AP01 Appointment of Mr Derek William Nicol as a director on 15 February 2024
19 Feb 2024 TM01 Termination of appointment of Caroline Thompson-Hill as a director on 15 February 2024
07 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
11 Sep 2023 CH01 Director's details changed for Mr Tejvir Singh on 31 August 2023
22 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
06 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company busness and directors authorisation 10/07/2018
06 Feb 2023 MA Memorandum and Articles of Association
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
26 Aug 2022 TM01 Termination of appointment of Catherine Judith Shrimplin as a director on 24 August 2022
26 Aug 2022 CH01 Director's details changed for Ms Caroline Thompson-Hill on 23 August 2022
04 Apr 2022 AA Accounts for a dormant company made up to 30 June 2021
10 Jan 2022 CS01 Confirmation statement made on 7 December 2021 with no updates
10 Nov 2021 CH01 Director's details changed for Ms Caroline Thompson-Hill on 14 October 2021
04 Nov 2021 CH01 Director's details changed for Mr Tejvir Singh on 20 October 2021
30 Jul 2021 TM01 Termination of appointment of Alastair David James Snook as a director on 29 July 2021
30 Jul 2021 AP01 Appointment of Mrs Catherine Judith Shrimplin as a director on 29 July 2021
14 Jul 2021 PSC09 Withdrawal of a person with significant control statement on 14 July 2021
09 Apr 2021 AA Accounts for a dormant company made up to 30 June 2020
10 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
10 Sep 2020 AP01 Appointment of Mr Alastair David James Snook as a director on 31 August 2020
10 Sep 2020 TM01 Termination of appointment of Andrew Peter Smith as a director on 31 August 2020
29 Jul 2020 AP01 Appointment of Ms Caroline Thompson-Hill as a director on 17 July 2020
13 May 2020 TM01 Termination of appointment of Adrian Francis Mckeon as a director on 29 April 2020
17 Jan 2020 AA Accounts for a dormant company made up to 30 June 2019