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KOHLER SHOWERS HOLDINGS LIMITED

Company number 03983133

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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)
02 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
06 Oct 2023 AP01 Appointment of Ty Staviski as a director on 22 September 2023
06 Oct 2023 TM01 Termination of appointment of Thomas Gerard Adler as a director on 22 September 2023
25 Aug 2023 TM02 Termination of appointment of Natalie Maciolek as a secretary on 10 August 2023
23 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
10 May 2023 CS01 Confirmation statement made on 28 April 2023 with updates
16 Mar 2023 SH19 Statement of capital on 16 March 2023
  • GBP 1
16 Mar 2023 SH20 Statement by Directors
16 Mar 2023 CAP-SS Solvency Statement dated 16/03/23
16 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jan 2023 PSC08 Notification of a person with significant control statement
11 Jan 2023 PSC07 Cessation of Kohler Mira Limited as a person with significant control on 31 December 2022
11 Jan 2023 PSC07 Cessation of Kohler Euro Confluence Ltd as a person with significant control on 31 December 2022
21 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
07 Sep 2022 AP01 Appointment of Ms Samantha Peggram as a director on 1 August 2022
07 Sep 2022 TM01 Termination of appointment of Herbert V Kohler Junior as a director on 3 September 2022
27 Jun 2022 TM01 Termination of appointment of Naveen Begwani as a director on 18 May 2022
06 May 2022 CS01 Confirmation statement made on 28 April 2022 with updates
22 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
20 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
07 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
01 May 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
28 Oct 2019 AD02 Register inspection address has been changed from C/O Cleary Gottlieb Steen & Hamilton Llp City Place House 55 Basinghall Street London EC2V 5EH to Kohler Emea Corporate Services Davy Way Quedgeley Gloucester GL2 2DE
04 Oct 2019 AA Group of companies' accounts made up to 31 December 2018