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KARENMILLEN.COM LIMITED

Company number 12054246

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Company Results (links open in a new window)
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)
05 Feb 2026 TM02 Termination of appointment of Emma Marie Woollard as a secretary on 17 November 2025
View PDF Termination of appointment of Emma Marie Woollard as a secretary on 17 November 2025 - link opens in a new window - 1 page (1 page)
26 Nov 2025 CS01 Confirmation statement made on 15 November 2025 with updates
View PDF Confirmation statement made on 15 November 2025 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2025 PSC05 Change of details for Boohoo Holdings 2 Limited as a person with significant control on 3 April 2025
View PDF Change of details for Boohoo Holdings 2 Limited as a person with significant control on 3 April 2025 - link opens in a new window - 2 pages (2 pages)
28 Aug 2025 MR01 Registration of charge 120542460005, created on 19 August 2025
View PDF Registration of charge 120542460005, created on 19 August 2025 - link opens in a new window - 8 pages (8 pages)
28 Aug 2025 MR01 Registration of charge 120542460006, created on 19 August 2025
View PDF Registration of charge 120542460006, created on 19 August 2025 - link opens in a new window - 38 pages (38 pages)
28 Aug 2025 MR01 Registration of charge 120542460007, created on 19 August 2025
View PDF Registration of charge 120542460007, created on 19 August 2025 - link opens in a new window - 139 pages (139 pages)
26 Aug 2025 MR04 Satisfaction of charge 120542460002 in full
View PDF Satisfaction of charge 120542460002 in full - link opens in a new window - 1 page (1 page)
26 Aug 2025 MR04 Satisfaction of charge 120542460003 in full
View PDF Satisfaction of charge 120542460003 in full - link opens in a new window - 1 page (1 page)
26 Aug 2025 MR04 Satisfaction of charge 120542460004 in full
View PDF Satisfaction of charge 120542460004 in full - link opens in a new window - 1 page (1 page)
07 Aug 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
07 Aug 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 3 pages (3 pages)
17 Apr 2025 TM01 Termination of appointment of Carol Mary Kane as a director on 11 April 2025
View PDF Termination of appointment of Carol Mary Kane as a director on 11 April 2025 - link opens in a new window - 1 page (1 page)
17 Apr 2025 TM01 Termination of appointment of Mahmud Abdulla Kamani as a director on 11 April 2025
View PDF Termination of appointment of Mahmud Abdulla Kamani as a director on 11 April 2025 - link opens in a new window - 1 page (1 page)
04 Apr 2025 TM01 Termination of appointment of Stephen Morana as a director on 11 March 2025
View PDF Termination of appointment of Stephen Morana as a director on 11 March 2025 - link opens in a new window - 1 page (1 page)
04 Apr 2025 TM02 Termination of appointment of Thomas Kershaw as a secretary on 28 March 2025
View PDF Termination of appointment of Thomas Kershaw as a secretary on 28 March 2025 - link opens in a new window - 1 page (1 page)
04 Apr 2025 AP01 Appointment of Mr Philip Jonathan Ellis as a director on 11 March 2025
View PDF Appointment of Mr Philip Jonathan Ellis as a director on 11 March 2025 - link opens in a new window - 2 pages (2 pages)
04 Apr 2025 AP03 Appointment of Miss Emma Marie Woollard as a secretary on 28 March 2025
View PDF Appointment of Miss Emma Marie Woollard as a secretary on 28 March 2025 - link opens in a new window - 2 pages (2 pages)
25 Mar 2025 TM01 Termination of appointment of Stephen Morana as a director on 11 March 2025
View PDF Termination of appointment of Stephen Morana as a director on 11 March 2025 - link opens in a new window - 1 page (1 page)
02 Dec 2024 CS01 Confirmation statement made on 15 November 2024 with updates
View PDF Confirmation statement made on 15 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2024 AD02 Register inspection address has been changed from C/O Tlt Llp 3 Hardman Square Manchester M3 3EB England to C/O Tlt Llp Eden Building Irwell Street Salford M3 5EN
View PDF Register inspection address has been changed from C/O Tlt Llp 3 Hardman Square Manchester M3 3EB England to C/O Tlt Llp Eden Building Irwell Street Salford M3 5EN - link opens in a new window - 1 page (1 page)
22 Nov 2024 MR01 Registration of charge 120542460004, created on 15 November 2024
View PDF Registration of charge 120542460004, created on 15 November 2024 - link opens in a new window - 9 pages (9 pages)
20 Nov 2024 CH01 Director's details changed for Mr Daniel Finley on 1 November 2024
View PDF Director's details changed for Mr Daniel Finley on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024 MR01 Registration of charge 120542460003, created on 15 November 2024
View PDF Registration of charge 120542460003, created on 15 November 2024 - link opens in a new window - 40 pages (40 pages)
17 Nov 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
View PDF Audit exemption subsidiary accounts made up to 29 February 2024 - link opens in a new window - 35 pages (35 pages)
17 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 29/02/24 - link opens in a new window - 78 pages (78 pages)