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TIFFANY & CO. (UK) HOLDINGS LIMITED

Company number 06500232

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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 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
13 Oct 2023 PSC02 Notification of Lvmh Moet Hennessy Louis Vuitton Se as a person with significant control on 7 January 2021
13 Oct 2023 PSC07 Cessation of Tiffany & Co. as a person with significant control on 7 January 2021
12 Oct 2023 AA Full accounts made up to 31 December 2022
23 Jun 2023 AP01 Appointment of Alexandre Rodrigues Frota as a director on 20 June 2023
22 Jun 2023 TM01 Termination of appointment of Melissa Moore as a director on 31 May 2023
24 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
29 Dec 2022 AA Full accounts made up to 31 December 2021
08 Jun 2022 AP01 Appointment of Ms Melissa Moore as a director on 25 May 2022
05 May 2022 TM01 Termination of appointment of Barratt West as a director on 28 February 2022
21 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
15 Feb 2022 AAMD Amended full accounts made up to 31 January 2021
20 Jan 2022 AP01 Appointment of Gavin Scott Haig as a director on 12 January 2022
19 Jan 2022 AA01 Previous accounting period shortened from 31 January 2022 to 31 December 2021
19 Jan 2022 AP01 Appointment of Anthony Michel Patrick Ledru as a director on 12 January 2022
18 Jan 2022 AA Full accounts made up to 31 January 2021
22 Oct 2021 TM01 Termination of appointment of Philippe Galtie as a director on 15 October 2021
25 Jun 2021 AP01 Appointment of Mr Barratt West as a director on 18 June 2021
24 Jun 2021 AP03 Appointment of Catherine Wen Hwa So as a secretary on 18 June 2021
24 Jun 2021 TM01 Termination of appointment of Marc Jacheet as a director on 18 June 2021
24 Jun 2021 AP01 Appointment of Philippe Galtie as a director on 18 June 2021
24 Jun 2021 AP01 Appointment of Catherine Wen Hwa So as a director on 18 June 2021
24 Jun 2021 TM01 Termination of appointment of Leigh Marie Harlan as a director on 18 June 2021
24 Jun 2021 TM02 Termination of appointment of Leigh Marie Harlan as a secretary on 18 June 2021
10 Mar 2021 CS01 Confirmation statement made on 11 February 2021 with no updates