STEINHOFF UK HOLDINGS LIMITED

Company number 03738136

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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)
09 Jul 2020 AA Full accounts made up to 30 September 2019
17 Apr 2020 AA Full accounts made up to 30 September 2018
07 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with updates
15 Jan 2020 TM02 Termination of appointment of John Henry Robins as a secretary on 8 January 2020
15 Jan 2020 AP01 Appointment of Mr Sandip Mahajan as a director on 6 January 2020
06 Jan 2020 AD01 Registered office address changed from 5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to Pall Mall Works 17-19 Cockspur Street London SW1Y 5BL on 6 January 2020
12 Dec 2019 MR01 Registration of charge 037381360008, created on 29 November 2019
10 Dec 2019 MR04 Satisfaction of charge 037381360003 in full
10 Dec 2019 MR04 Satisfaction of charge 037381360002 in full
11 Oct 2019 MR01 Registration of charge 037381360007, created on 11 October 2019
27 Sep 2019 AA01 Current accounting period shortened from 27 September 2018 to 26 September 2018
20 Sep 2019 AP01 Appointment of Heyoung Helen Bouygues as a director on 10 September 2019
23 Aug 2019 MR01 Registration of charge 037381360006, created on 21 August 2019
15 Aug 2019 MR01 Registration of charge 037381360005, created on 12 August 2019
15 Aug 2019 MR01 Registration of charge 037381360004, created on 12 August 2019
01 Jul 2019 AP01 Appointment of Neil Graeme Brown as a director on 30 June 2019
01 Jul 2019 TM01 Termination of appointment of Philip Jean Dieperink as a director on 30 June 2019
28 Jun 2019 AA01 Previous accounting period shortened from 28 September 2018 to 27 September 2018
02 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with updates
19 Mar 2019 AP01 Appointment of Mr Theodore Le Roux De Klerk as a director on 13 March 2019
16 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2019 AA Full accounts made up to 30 September 2017
06 Mar 2019 TM01 Termination of appointment of Daniël Maree Van Der Merwe as a director on 4 March 2019
26 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2018 TM01 Termination of appointment of Sean Summers as a director on 20 November 2018