DK HOUSEHOLD BRANDS LIMITED

Company number 01268346

Date	Type	Description	View / Download
15 Nov 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	(3 pages)
16 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	(32 pages)
13 Sep 2024	TM01	Termination of appointment of Jane Elisabeth Catherine Mason as a director on 12 September 2024	(1 page)
13 Sep 2024	AP01	Appointment of Mr Thomas Edward Hamer as a director on 12 September 2024	(2 pages)
01 Jun 2024	CERTNM	Company name changed dkb household uk LIMITED\certificate issued on 01/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-29	(3 pages)
11 Mar 2024	AP01	Appointment of Mr Daniel Beksa as a director on 11 March 2024	(2 pages)
11 Mar 2024	TM01	Termination of appointment of Benjamin Oliver Merz as a director on 11 March 2024	(1 page)
01 Mar 2024	AP01	Appointment of Mrs Jane Elisabeth Catherine Mason as a director on 1 March 2024	(2 pages)
11 Dec 2023	TM01	Termination of appointment of Rene Henry Stutz as a director on 8 December 2023	(1 page)
13 Nov 2023	TM01	Termination of appointment of Nicholas Hunt as a director on 13 November 2023	(1 page)
31 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	(3 pages)
26 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(32 pages)
07 Jun 2023	MR01	Registration of charge 012683460005, created on 7 June 2023	(18 pages)
03 May 2023	PSC08	Notification of a person with significant control statement	(2 pages)
03 May 2023	PSC07	Cessation of Dk Household Brands Holding Ag as a person with significant control on 6 April 2016	(1 page)
03 May 2023	PSC07	Cessation of Diethelm Keller Holding Ag as a person with significant control on 6 April 2016	(1 page)
14 Nov 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	(3 pages)
06 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(32 pages)
28 Apr 2022	MR04	Satisfaction of charge 3 in full	(1 page)
27 Apr 2022	MR05	All of the property or undertaking has been released from charge 3	(2 pages)
12 Nov 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	(3 pages)
10 Nov 2021	TM01	Termination of appointment of Grant Philip Race as a director on 22 October 2021	(1 page)
21 Oct 2021	TM01	Termination of appointment of Beat Schwendener as a director on 21 September 2021	(1 page)
12 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(30 pages)
24 Aug 2021	AP01	Appointment of Mr Benjamin Merz as a director on 23 August 2021	(2 pages)