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HUGO BOSS UK LIMITED

Company number 03484933

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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)
23 Apr 2024 PSC02 Notification of Hugo Boss Ag as a person with significant control on 6 April 2016
04 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
27 Sep 2023 AA Full accounts made up to 31 December 2022
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
07 Oct 2022 AA Full accounts made up to 31 December 2021
15 Dec 2021 TM01 Termination of appointment of Volker Herre as a director on 15 December 2021
09 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
15 Sep 2021 AA Full accounts made up to 31 December 2020
02 Aug 2021 AP01 Appointment of Mr Joerg Horcher as a director on 1 August 2021
08 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
30 Nov 2020 AA Full accounts made up to 31 December 2019
28 Sep 2020 AP01 Appointment of Mr Ivica Maric as a director on 2 September 2020
28 Sep 2020 TM01 Termination of appointment of Mark Alexander Langer as a director on 1 September 2020
12 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
11 Nov 2019 AP01 Appointment of Mr Volker Herre as a director on 1 November 2019
01 Nov 2019 TM01 Termination of appointment of Stephan Ulrich Born as a director on 1 November 2019
17 May 2019 AA Full accounts made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
07 Aug 2018 AA Full accounts made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 16 December 2017 with no updates
10 Apr 2017 AA Full accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
21 Jun 2016 AA Full accounts made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100,000
30 Apr 2015 AA Full accounts made up to 31 December 2014