QVC UK HOLDINGS LIMITED

06711837
BUILDING 8 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5XU

Documents

Documents
Date Category Description Pages
05 Sep 2024 accounts Annual Accounts 41 Buy now
26 Mar 2024 capital Return of Allotment of shares 3 Buy now
14 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2023 accounts Annual Accounts 27 Buy now
12 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2023 accounts Annual Accounts 225 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2022 officers Termination of appointment of director (Lawrence Ronald Hayes) 1 Buy now
02 Aug 2022 officers Appointment of director (Mr Michael John Dunne) 2 Buy now
02 Aug 2022 officers Termination of appointment of secretary (Lawrence Ronald Hayes) 1 Buy now
01 Jul 2022 accounts Annual Accounts 28 Buy now
19 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2021 accounts Annual Accounts 28 Buy now
30 Jun 2021 officers Appointment of director (Koreen Rose Fader) 2 Buy now
30 Jun 2021 officers Termination of appointment of director (Robert William Muller) 1 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 capital Return of Allotment of shares 3 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2019 accounts Annual Accounts 17 Buy now
20 Feb 2019 officers Appointment of director (Mr Aidan James O'meara) 2 Buy now
17 Jan 2019 accounts Annual Accounts 17 Buy now
03 Dec 2018 incorporation Memorandum Articles 22 Buy now
03 Dec 2018 resolution Resolution 23 Buy now
06 Nov 2018 officers Termination of appointment of director (Steve Hofmann) 1 Buy now
05 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2017 capital Return of Allotment of shares 3 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 accounts Annual Accounts 15 Buy now
20 Jan 2017 officers Change of particulars for director (Mr Steve Hofmann) 2 Buy now
14 Dec 2016 officers Appointment of director (Robert William Muller) 2 Buy now
13 Dec 2016 officers Termination of appointment of director (Dermot Robert James Boyd) 1 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2016 accounts Annual Accounts 15 Buy now
20 May 2016 officers Termination of appointment of director (Michael Andrew George) 1 Buy now
20 Apr 2016 officers Change of particulars for director (Mr Lawrence Ronald Hayes) 2 Buy now
20 Apr 2016 officers Change of particulars for secretary (Mr Lawrence Ronald Hayes) 1 Buy now
19 Apr 2016 officers Change of particulars for director (Mr Lawrence Ronald Hayes) 2 Buy now
19 Apr 2016 officers Change of particulars for secretary (Mr Lawrence Ronald Hayes) 1 Buy now
14 Oct 2015 accounts Annual Accounts 16 Buy now
05 Oct 2015 annual-return Annual Return 6 Buy now
07 Oct 2014 accounts Annual Accounts 16 Buy now
06 Oct 2014 annual-return Annual Return 6 Buy now
24 Jan 2014 officers Termination of appointment of director (Ulrich Flatten) 1 Buy now
02 Oct 2013 accounts Annual Accounts 15 Buy now
02 Oct 2013 annual-return Annual Return 7 Buy now
07 Jan 2013 officers Appointment of director (Mr Steve Hofmann) 2 Buy now
08 Oct 2012 annual-return Annual Return 6 Buy now
25 Sep 2012 accounts Annual Accounts 15 Buy now
01 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Dec 2011 annual-return Annual Return 6 Buy now
03 Oct 2011 accounts Annual Accounts 15 Buy now
28 Oct 2010 annual-return Annual Return 6 Buy now
28 Oct 2010 officers Termination of appointment of director (Steven Hofmann) 1 Buy now
28 Oct 2010 officers Change of particulars for director (Dr Ulrich Flatten) 2 Buy now
29 Sep 2010 accounts Annual Accounts 15 Buy now
17 Mar 2010 officers Appointment of director (Mr Dermot Robert James Boyd) 2 Buy now
19 Jan 2010 officers Appointment of director (Mr Michael Andrew George) 2 Buy now
18 Jan 2010 officers Termination of appointment of director (David Frey) 1 Buy now
09 Dec 2009 accounts Annual Accounts 14 Buy now
09 Dec 2009 accounts Change Account Reference Date Company Previous Shortened 2 Buy now
22 Oct 2009 annual-return Annual Return 4 Buy now
26 May 2009 officers Secretary appointed mr lawrence ronald hayes 2 Buy now
26 May 2009 officers Director appointed mr lawrence ronald hayes 2 Buy now
22 May 2009 officers Appointment terminated director neal grabell 1 Buy now
22 May 2009 officers Appointment terminated secretary neal grabell 1 Buy now
05 Dec 2008 officers Director appointed steven michael hofmann 2 Buy now
05 Dec 2008 officers Director appointed david frey 2 Buy now
05 Dec 2008 officers Director appointed dr ulrich flatten 2 Buy now
30 Sep 2008 incorporation Incorporation Company 23 Buy now