STEINHOFF UK HOLDINGS LIMITED

03738136
THE SPACE (FLOOR 3) 120 REGENT STREET LONDON ENGLAND W1B 5FE

Documents

Documents
Date Category Description Pages
04 Jul 2024 accounts Annual Accounts 27 Buy now
25 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2023 officers Termination of appointment of director (Heyoung Helen Bouygues) 1 Buy now
04 Jul 2023 mortgage Registration of a charge 63 Buy now
03 Jul 2023 officers Termination of appointment of director (Sandip Mahajan) 1 Buy now
10 May 2023 accounts Annual Accounts 31 Buy now
03 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2022 accounts Annual Accounts 41 Buy now
10 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2021 mortgage Statement of release/cease from a charge 2 Buy now
05 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2021 officers Change of particulars for director (Mr Sandip Mahajan) 2 Buy now
11 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 May 2021 accounts Annual Accounts 58 Buy now
18 May 2021 mortgage Statement of release/cease from a charge 2 Buy now
19 Jan 2021 mortgage Statement of release/cease from a charge 1 Buy now
19 Jan 2021 mortgage Statement of release/cease from a charge 2 Buy now
18 Jan 2021 officers Change of particulars for director (Mr Sandip Mahajan) 2 Buy now
05 Nov 2020 capital Statement of capital (Section 108) 5 Buy now
05 Nov 2020 resolution Resolution 4 Buy now
05 Nov 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Nov 2020 insolvency Solvency Statement dated 04/11/20 2 Buy now
25 Oct 2020 capital Return of Allotment of shares 3 Buy now
02 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2020 mortgage Registration of a charge 8 Buy now
09 Jul 2020 accounts Annual Accounts 55 Buy now
17 Apr 2020 accounts Annual Accounts 56 Buy now
07 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jan 2020 officers Termination of appointment of secretary (John Henry Robins) 1 Buy now
15 Jan 2020 officers Appointment of director (Mr Sandip Mahajan) 2 Buy now
06 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Dec 2019 mortgage Registration of a charge 23 Buy now
10 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
10 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2019 mortgage Registration of a charge 17 Buy now
27 Sep 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Sep 2019 officers Appointment of director (Heyoung Helen Bouygues) 2 Buy now
23 Aug 2019 mortgage Registration of a charge 29 Buy now
15 Aug 2019 mortgage Registration of a charge 60 Buy now
15 Aug 2019 mortgage Registration of a charge 21 Buy now
01 Jul 2019 officers Appointment of director (Neil Graeme Brown) 2 Buy now
01 Jul 2019 officers Termination of appointment of director (Philip Jean Dieperink) 1 Buy now
28 Jun 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Mar 2019 officers Appointment of director (Mr Theodore Le Roux De Klerk) 2 Buy now
16 Mar 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Mar 2019 accounts Annual Accounts 45 Buy now
06 Mar 2019 officers Termination of appointment of director (Daniƫl Maree Van Der Merwe) 1 Buy now
26 Feb 2019 gazette Gazette Notice Compulsory 1 Buy now
03 Dec 2018 officers Termination of appointment of director (Sean Summers) 1 Buy now
29 Nov 2018 resolution Resolution 25 Buy now
28 Sep 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Jun 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2018 officers Termination of appointment of director (Hein Odendaal) 1 Buy now
06 Mar 2018 officers Appointment of director (Louis Jacobus Du Preez) 2 Buy now
26 Feb 2018 officers Termination of appointment of director (Stephanus Johannes Grobler) 1 Buy now
02 Feb 2018 mortgage Registration of a charge 61 Buy now
11 Jan 2018 mortgage Registration of a charge 110 Buy now
07 Dec 2017 officers Termination of appointment of director (Markus Johannes Jooste) 1 Buy now
03 Nov 2017 capital Return of Allotment of shares 3 Buy now
06 Jul 2017 accounts Annual Accounts 28 Buy now
28 Apr 2017 resolution Resolution 14 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Dec 2016 capital Return of Allotment of shares 3 Buy now
05 Dec 2016 capital Return of Allotment of shares 3 Buy now
13 Oct 2016 capital Return of Allotment of shares 3 Buy now
15 Apr 2016 annual-return Annual Return 6 Buy now
12 Apr 2016 accounts Annual Accounts 22 Buy now
17 Apr 2015 accounts Annual Accounts 21 Buy now
14 Apr 2015 annual-return Annual Return 6 Buy now
14 May 2014 officers Termination of appointment of director (Israel Sussman) 1 Buy now
17 Apr 2014 annual-return Annual Return 6 Buy now
07 Apr 2014 accounts Annual Accounts 31 Buy now
20 Mar 2014 officers Change of particulars for director (Mr Stephanus Johannes Grobler) 2 Buy now
20 Mar 2014 officers Change of particulars for director (Markus Johannes Jooste) 2 Buy now
11 Feb 2014 officers Appointment of director (Sean Summers) 2 Buy now
29 May 2013 officers Appointment of director (Daniƫl Maree Van Der Merwe) 2 Buy now
22 Apr 2013 annual-return Annual Return 5 Buy now
08 Apr 2013 accounts Annual Accounts 33 Buy now
30 Mar 2012 annual-return Annual Return 5 Buy now
10 Jan 2012 accounts Annual Accounts 32 Buy now
07 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2011 capital Statement of capital (Section 108) 4 Buy now
04 Oct 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
04 Oct 2011 insolvency Solvency statement dated 28/09/11 3 Buy now
04 Oct 2011 resolution Resolution 2 Buy now
19 Sep 2011 officers Appointment of director (Hein Odendaal) 2 Buy now
16 Sep 2011 officers Termination of appointment of director (Johannes Van Der Merwe) 1 Buy now
11 Aug 2011 officers Termination of appointment of director (Ian Topping) 1 Buy now
12 Apr 2011 annual-return Annual Return 6 Buy now
22 Dec 2010 officers Appointment of secretary (John Henry Robins) 1 Buy now
22 Dec 2010 officers Termination of appointment of director 1 Buy now
22 Dec 2010 officers Termination of appointment of secretary (Mark Ashcroft) 1 Buy now
01 Dec 2010 accounts Annual Accounts 32 Buy now
05 May 2010 officers Change of particulars for director (Ian Michael Topping) 2 Buy now
05 May 2010 officers Change of particulars for director (Stephanus Johannes Grobler) 2 Buy now