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EUROPEAN ELECTRONIC CIGARETTES LIMITED

Company number 09021624

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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)
13 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
16 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
12 May 2023 CS01 Confirmation statement made on 1 May 2023 with updates
09 Feb 2023 CH01 Director's details changed for David Nash on 9 February 2023
09 Feb 2023 PSC04 Change of details for Mr David Nash as a person with significant control on 9 February 2023
09 Feb 2023 AD01 Registered office address changed from Unit 34 Addington Business Centre Vulcan Way Croydon CR0 9UG England to 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF on 9 February 2023
30 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
15 Dec 2022 SH06 Cancellation of shares. Statement of capital on 29 September 2022
  • GBP 7.39
15 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
17 Oct 2022 MR01 Registration of charge 090216240001, created on 13 October 2022
27 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
27 May 2022 PSC04 Change of details for Mr David Nash as a person with significant control on 11 September 2020
27 May 2022 PSC01 Notification of Stephen Scott Lawrence as a person with significant control on 11 September 2020
30 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
10 Jun 2021 CS01 Confirmation statement made on 1 May 2021 with updates
31 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
13 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
12 Nov 2020 SH06 Cancellation of shares. Statement of capital on 11 September 2020
  • GBP 7.50
31 Oct 2020 RP04AR01 Second filing of the annual return made up to 1 May 2016
30 Oct 2020 SH03 Purchase of own shares.
21 Oct 2020 SH06 Cancellation of shares. Statement of capital on 11 September 2020
  • GBP 9.90
20 Oct 2020 SH06 Cancellation of shares. Statement of capital on 11 September 2020
  • GBP 9.90
10 Jun 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
31 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
14 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates