Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 May 2023 |
AA |
Full accounts made up to 31 December 2022
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11 May 2023 |
CH01 |
Director's details changed for Mr Philippe Cordonier on 10 May 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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10 May 2023 |
PSC04 |
Change of details for Mycol Benhamou as a person with significant control on 10 May 2023
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10 May 2023 |
CH01 |
Director's details changed for Mr Simon Benhamou on 10 May 2023
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15 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2022
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12 May 2022 |
AA |
Full accounts made up to 31 December 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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15 Feb 2022 |
CERTNM |
Company name changed cbh europe LIMITED\certificate issued on 15/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-09
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04 Aug 2021 |
AP01 |
Appointment of Mr Eyal Alecsander Glozer as a director on 4 August 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Svetlana Anatolievna Borozna as a director on 23 June 2021
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13 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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10 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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26 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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22 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Jan 2020 |
TM01 |
Termination of appointment of Ashif Bahadurali Pabani as a director on 21 December 2019
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13 Dec 2019 |
PSC07 |
Cessation of Mark Geoffrey Sims as a person with significant control on 6 April 2016
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13 Dec 2019 |
PSC07 |
Cessation of Ashif Bahadurali Pabani as a person with significant control on 6 April 2016
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09 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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24 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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03 Jun 2019 |
AP01 |
Appointment of Ms Svetlana Anatolievna Borozna as a director on 1 June 2019
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20 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
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20 Nov 2018 |
PSC04 |
Change of details for Simon Benhamou as a person with significant control on 20 November 2018
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20 Nov 2018 |
PSC04 |
Change of details for Mycol Benhamou as a person with significant control on 20 November 2018
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