- Company Overview for CARING BRANDS EUROPE LIMITED (08670484)
- Filing history for CARING BRANDS EUROPE LIMITED (08670484)
- People for CARING BRANDS EUROPE LIMITED (08670484)
- Charges for CARING BRANDS EUROPE LIMITED (08670484)
- More for CARING BRANDS EUROPE LIMITED (08670484)
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 Mar 2024 | CH01 | Director's details changed for Mr Paul Fernando Mastrapa on 21 September 2023 | |
15 Sep 2023 | AP01 | Appointment of Ms Patricia Mary Mcgillan as a director on 26 June 2023 | |
11 Sep 2023 | AP01 | Appointment of Mr Frederik Christiaan Reynecke as a director on 26 June 2023 | |
11 Sep 2023 | AP01 | Appointment of Mr Jonathan James Gardner as a director on 26 June 2023 | |
23 Aug 2023 | AD01 | Registered office address changed from C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT United Kingdom to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 23 August 2023 | |
23 Aug 2023 | AD01 | Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 23 August 2023 | |
23 Aug 2023 | PSC05 | Change of details for Cbi International Parent Limited as a person with significant control on 23 August 2023 | |
11 Aug 2023 | CS01 | Confirmation statement made on 6 August 2023 with no updates | |
04 Jul 2023 | TM01 | Termination of appointment of Jennifer Sheets as a director on 26 June 2023 | |
04 Jul 2023 | AP01 | Appointment of Mr Paul Fernando Mastrapa as a director on 26 June 2023 | |
06 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
11 Aug 2022 | CS01 | Confirmation statement made on 6 August 2022 with no updates | |
28 Jan 2022 | MR01 | Registration of charge 086704840005, created on 27 January 2022 | |
14 Jan 2022 | PSC05 | Change of details for Cbi International Parent Limited as a person with significant control on 25 October 2021 | |
13 Jan 2022 | CH03 | Secretary's details changed for Irwin Mitchell Secretaries Limited Irwin Mitchell Secretaries Limited on 11 January 2022 | |
13 Jan 2022 | PSC02 | Notification of Cbi International Parent Limited as a person with significant control on 25 October 2021 | |
13 Jan 2022 | PSC07 | Cessation of Lauren Leichtman as a person with significant control on 25 October 2021 | |
13 Jan 2022 | PSC07 | Cessation of Arthur Levine as a person with significant control on 25 October 2021 | |
13 Jan 2022 | AP03 | Appointment of Irwin Mitchell Secretaries Limited Irwin Mitchell Secretaries Limited as a secretary on 11 January 2022 | |
04 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
06 Aug 2021 | CS01 | Confirmation statement made on 6 August 2021 with no updates | |
01 Oct 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
10 Sep 2020 | CS01 | Confirmation statement made on 30 August 2020 with no updates | |
02 Apr 2020 | TM01 | Termination of appointment of Yvonne Emma Reynolds as a director on 25 March 2020 | |
03 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 |