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QVC UK HOLDINGS LIMITED

Company number 06711837

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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)
06 Nov 2018 TM01 Termination of appointment of Steve Hofmann as a director on 19 October 2018
05 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with updates
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 9 November 2017
  • GBP 1,002
26 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
19 Sep 2017 AA Full accounts made up to 31 December 2016
20 Jan 2017 CH01 Director's details changed for Mr Steve Hofmann on 10 August 2014
14 Dec 2016 AP01 Appointment of Robert William Muller as a director on 9 December 2016
13 Dec 2016 TM01 Termination of appointment of Dermot Robert James Boyd as a director on 9 December 2016
04 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
01 Oct 2016 AA Full accounts made up to 31 December 2015
20 May 2016 TM01 Termination of appointment of Michael Andrew George as a director on 5 May 2016
20 Apr 2016 CH01 Director's details changed for Mr Lawrence Ronald Hayes on 19 April 2016
20 Apr 2016 CH03 Secretary's details changed for Mr Lawrence Ronald Hayes on 19 April 2016
19 Apr 2016 CH01 Director's details changed for Mr Lawrence Ronald Hayes on 19 April 2016
19 Apr 2016 CH03 Secretary's details changed for Mr Lawrence Ronald Hayes on 19 April 2016
14 Oct 2015 AA Full accounts made up to 31 December 2014
05 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000
07 Oct 2014 AA Full accounts made up to 31 December 2013
06 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,000
24 Jan 2014 TM01 Termination of appointment of Ulrich Flatten as a director
02 Oct 2013 AA Full accounts made up to 31 December 2012
02 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1,000
07 Jan 2013 AP01 Appointment of Mr Steve Hofmann as a director
08 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 December 2011