CHRISTEL HOUSE EUROPE filing history - Find and update company information

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CHRISTEL HOUSE EUROPE

Company number 03918058

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
25 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
01 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2022	CH01	Director's details changed for Ms Diana Joan Aitchison on 4 August 2022	View PDF Director's details changed for Ms Diana Joan Aitchison on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AD01	Registered office address changed from Hayloft Cottage 15 Richardsons Lane Loddington Kettering Northamptonshire NN14 1LD to Office 6 Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB on 26 May 2022	View PDF Registered office address changed from Hayloft Cottage 15 Richardsons Lane Loddington Kettering Northamptonshire NN14 1LD to Office 6 Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB on 26 May 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
10 Feb 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 22 October 2020	View PDF Withdrawal of a person with significant control statement on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	PSC01	Notification of Barton Peterson as a person with significant control on 13 August 2020	View PDF Notification of Barton Peterson as a person with significant control on 13 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
27 Jul 2020	PSC07	Cessation of Christel Dehaan as a person with significant control on 5 June 2020	View PDF Cessation of Christel Dehaan as a person with significant control on 5 June 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	TM01	Termination of appointment of Christel Dehaan as a director on 5 June 2020	View PDF Termination of appointment of Christel Dehaan as a director on 5 June 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
02 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
31 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	CH01	Director's details changed for Mr Dimitrios Manikis on 9 November 2018	View PDF Director's details changed for Mr Dimitrios Manikis on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
28 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	View PDF Confirmation statement made on 28 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	AP01	Appointment of Mr Dimitrios Manikis as a director on 16 March 2018	View PDF Appointment of Mr Dimitrios Manikis as a director on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
22 Mar 2018	AP01	Appointment of Mr Paul Baker as a director on 16 March 2018	View PDF Appointment of Mr Paul Baker as a director on 16 March 2018 - link opens in a new window - 2 pages (2 pages)

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