Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 Sep 2024 |
TM01 |
Termination of appointment of Jane Elisabeth Catherine Mason as a director on 12 September 2024
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13 Sep 2024 |
AP01 |
Appointment of Mr Thomas Edward Hamer as a director on 12 September 2024
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01 Jun 2024 |
CERTNM |
Company name changed dkb household uk LIMITED\certificate issued on 01/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-29
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11 Mar 2024 |
AP01 |
Appointment of Mr Daniel Beksa as a director on 11 March 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Benjamin Oliver Merz as a director on 11 March 2024
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01 Mar 2024 |
AP01 |
Appointment of Mrs Jane Elisabeth Catherine Mason as a director on 1 March 2024
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11 Dec 2023 |
TM01 |
Termination of appointment of Rene Henry Stutz as a director on 8 December 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Nicholas Hunt as a director on 13 November 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Jun 2023 |
MR01 |
Registration of charge 012683460005, created on 7 June 2023
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03 May 2023 |
PSC08 |
Notification of a person with significant control statement
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03 May 2023 |
PSC07 |
Cessation of Dk Household Brands Holding Ag as a person with significant control on 6 April 2016
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03 May 2023 |
PSC07 |
Cessation of Diethelm Keller Holding Ag as a person with significant control on 6 April 2016
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14 Nov 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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06 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Apr 2022 |
MR04 |
Satisfaction of charge 3 in full
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27 Apr 2022 |
MR05 |
All of the property or undertaking has been released from charge 3
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12 Nov 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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10 Nov 2021 |
TM01 |
Termination of appointment of Grant Philip Race as a director on 22 October 2021
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21 Oct 2021 |
TM01 |
Termination of appointment of Beat Schwendener as a director on 21 September 2021
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12 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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24 Aug 2021 |
AP01 |
Appointment of Mr Benjamin Merz as a director on 23 August 2021
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06 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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