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KARENMILLEN.COM LIMITED

Company number 12054246

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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)
05 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
15 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
17 Apr 2023 TM01 Termination of appointment of Neil James Catto as a director on 31 March 2023
08 Dec 2022 AA Full accounts made up to 28 February 2022
16 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
18 Oct 2022 AP01 Appointment of Mr Shaun Stephen Mccabe as a director on 3 October 2022
21 Mar 2022 CH01 Director's details changed for Mahmud Abdullah Kamani on 21 March 2022
16 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
03 Oct 2021 AA Full accounts made up to 28 February 2021
22 Feb 2021 AP03 Appointment of Thomas Kershaw as a secretary on 15 February 2021
22 Feb 2021 TM02 Termination of appointment of Keri Devine as a secretary on 15 February 2021
18 Jan 2021 AA Full accounts made up to 29 February 2020
25 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
25 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
12 Aug 2020 AD03 Register(s) moved to registered inspection location C/O Tlt Llp 3 Hardman Square Manchester M3 3EB
12 Aug 2020 AD02 Register inspection address has been changed from C/O Tlt Llp 3 Hardman Square Manchester M3 3EB England to C/O Tlt Llp 3 Hardman Square Manchester M3 3EB
12 Aug 2020 AD03 Register(s) moved to registered inspection location C/O Tlt Llp 3 Hardman Square Manchester M3 3EB
12 Aug 2020 AD02 Register inspection address has been changed to C/O Tlt Llp 3 Hardman Square Manchester M3 3EB
13 Dec 2019 AA01 Current accounting period shortened from 30 June 2020 to 28 February 2020
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
21 Aug 2019 MR01 Registration of charge 120542460001, created on 6 August 2019
07 Aug 2019 PSC02 Notification of Boohoo Holdings Limited as a person with significant control on 31 July 2019
07 Aug 2019 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 31 July 2019
06 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-06
30 Jul 2019 TM01 Termination of appointment of Roger Hart as a director on 25 July 2019