STEINHOFF UK HOLDINGS LIMITED filing history - Find and update company information

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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)
25 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	TM01	Termination of appointment of Heyoung Helen Bouygues as a director on 28 September 2023	View PDF Termination of appointment of Heyoung Helen Bouygues as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	MR01	Registration of charge 037381360010, created on 29 June 2023	View PDF Registration of charge 037381360010, created on 29 June 2023 - link opens in a new window - 63 pages (63 pages)
03 Jul 2023	TM01	Termination of appointment of Sandip Mahajan as a director on 30 June 2023	View PDF Termination of appointment of Sandip Mahajan as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 31 pages (31 pages)
03 May 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 41 pages (41 pages)
10 Jan 2022	PSC05	Change of details for Steenbok Newco 7 Limited as a person with significant control on 4 November 2021	View PDF Change of details for Steenbok Newco 7 Limited as a person with significant control on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 037381360004	View PDF Part of the property or undertaking has been released and no longer forms part of charge 037381360004 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AD01	Registered office address changed from Pall Mall Works 17-19 Cockspur Street London SW1Y 5BL to The Space (Floor 3) 120 Regent Street London W1B 5FE on 5 November 2021	View PDF Registered office address changed from Pall Mall Works 17-19 Cockspur Street London SW1Y 5BL to The Space (Floor 3) 120 Regent Street London W1B 5FE on 5 November 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	CH01	Director's details changed for Mr Sandip Mahajan on 23 August 2021	View PDF Director's details changed for Mr Sandip Mahajan on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	MR04	Satisfaction of charge 037381360006 in full	View PDF Satisfaction of charge 037381360006 in full - link opens in a new window - 1 page (1 page)
19 May 2021	CS01	Confirmation statement made on 23 March 2021 with updates	View PDF Confirmation statement made on 23 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 58 pages (58 pages)
18 May 2021	MR05	Part of the property or undertaking has been released from charge 037381360004	View PDF Part of the property or undertaking has been released from charge 037381360004 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	MR05	All of the property or undertaking has been released and no longer forms part of charge 037381360005	View PDF All of the property or undertaking has been released and no longer forms part of charge 037381360005 - link opens in a new window - 1 page (1 page)
19 Jan 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 037381360004	View PDF Part of the property or undertaking has been released and no longer forms part of charge 037381360004 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	CH01	Director's details changed for Mr Sandip Mahajan on 12 January 2021	View PDF Director's details changed for Mr Sandip Mahajan on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	SH19	Statement of capital on 5 November 2020 GBP 1,144	View PDF Statement of capital on 5 November 2020 GBP 1,144 - link opens in a new window - 5 pages (5 pages)
05 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 04/11/2020	View PDF Resolutions RES13 ‐ Reduce share prem a/c 04/11/2020 - link opens in a new window - 4 pages (4 pages)
05 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Nov 2020	CAP-SS	Solvency Statement dated 04/11/20	View PDF Solvency Statement dated 04/11/20 - link opens in a new window - 2 pages (2 pages)
25 Oct 2020	SH01	Statement of capital following an allotment of shares on 29 September 2020 GBP 1,144	View PDF Statement of capital following an allotment of shares on 29 September 2020 GBP 1,144 - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	PSC05	Change of details for Steinhoff International Holdings N.V. as a person with significant control on 1 August 2019	View PDF Change of details for Steinhoff International Holdings N.V. as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)

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