CARPHONE WAREHOUSE EUROPE LIMITED filing history - Find and update company information

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CARPHONE WAREHOUSE EUROPE LIMITED

Company number 06534088

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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)
09 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	AA	Audit exemption subsidiary accounts made up to 29 April 2023	View PDF Audit exemption subsidiary accounts made up to 29 April 2023 - link opens in a new window - 16 pages (16 pages)
05 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/04/23 - link opens in a new window - 247 pages (247 pages)
05 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 29/04/23 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/04/23 - link opens in a new window - 1 page (1 page)
21 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 29/04/23 - link opens in a new window - 3 pages (3 pages)
21 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/04/23 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AP01	Appointment of Mr Richard Lester as a director on 16 November 2023	View PDF Appointment of Mr Richard Lester as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	TM01	Termination of appointment of Richard Martin as a director on 3 May 2023	View PDF Termination of appointment of Richard Martin as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AP01	Appointment of Mr John Shenton as a director on 25 April 2023	View PDF Appointment of Mr John Shenton as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	View PDF Audit exemption subsidiary accounts made up to 30 April 2022 - link opens in a new window - 17 pages (17 pages)
31 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/22 - link opens in a new window - 248 pages (248 pages)
31 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/22 - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/22 - link opens in a new window - 1 page (1 page)
01 Nov 2022	TM01	Termination of appointment of Katrina Jamieson as a director on 1 November 2022	View PDF Termination of appointment of Katrina Jamieson as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AP01	Appointment of Mrs Shalini Karen Bernadine Semon as a director on 10 October 2022	View PDF Appointment of Mrs Shalini Karen Bernadine Semon as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	AA	Audit exemption subsidiary accounts made up to 1 May 2021	View PDF Audit exemption subsidiary accounts made up to 1 May 2021 - link opens in a new window - 17 pages (17 pages)
19 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/05/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/05/21 - link opens in a new window - 235 pages (235 pages)
19 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/05/21	View PDF Audit exemption statement of guarantee by parent company for period ending 01/05/21 - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/05/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 01/05/21 - link opens in a new window - 1 page (1 page)
17 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with updates	View PDF Confirmation statement made on 27 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2021	PSC05	Change of details for Dixons Carphone Holdings Limited as a person with significant control on 4 October 2021	View PDF Change of details for Dixons Carphone Holdings Limited as a person with significant control on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Mar 2021	SH19	Statement of capital on 1 March 2021 GBP 6,192.36510	View PDF Statement of capital on 1 March 2021 GBP 6,192.36510 - link opens in a new window - 3 pages (3 pages)

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