CALVIN KLEIN STORES UK LIMITED

Company number NI005449

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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)
26 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
27 Aug 2019 AA Full accounts made up to 3 February 2019
09 Jul 2019 CH01 Director's details changed for Mr Marten Jan Jacob Busscher on 1 July 2019
02 May 2019 AP01 Appointment of Mr Marten Jan Jacob Busscher as a director on 1 May 2019
02 May 2019 TM01 Termination of appointment of Martijn Hagman as a director on 1 May 2019
25 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
11 Jul 2018 AA Full accounts made up to 4 February 2018
17 Apr 2018 AD01 Registered office address changed from C/O Elliott Duffy Garrett Solicitor Royston House 34 Upper Queen Street Belfast BT1 6FD to 40 Linenhall Street C/O Elliott Duffy Garrett Solicitor Belfast BT2 8BA on 17 April 2018
06 Mar 2018 SH19 Statement of capital on 6 March 2018
  • GBP 5,530,000
06 Mar 2018 CAP-SS Solvency Statement dated 01/02/18
06 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Payment of dividend 01/02/2018
  • RES06 ‐ Resolution of reduction in issued share capital
23 Nov 2017 AA Full accounts made up to 29 January 2017
26 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
18 Sep 2017 AP03 Appointment of Mr Tyrone Sarucan as a secretary on 18 September 2017
18 Sep 2017 TM02 Termination of appointment of Richard Assen as a secretary on 18 September 2017
10 Nov 2016 AA Full accounts made up to 31 January 2016
17 Oct 2016 TM02 Termination of appointment of Pradeep Vallabhdas Chotai as a secretary on 9 September 2016
10 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
29 Sep 2015 TM01 Termination of appointment of Ludovicus Rudolf Onnink as a director on 1 April 2014
29 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 5,530,000
28 Sep 2015 AA Full accounts made up to 1 February 2015
16 Jul 2015 AP03 Appointment of Richard Assen as a secretary on 7 July 2015
30 Mar 2015 AA Full accounts made up to 2 February 2014
21 Oct 2014 AA01 Previous accounting period shortened from 2 February 2014 to 31 January 2014
20 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 5,530,000