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DK HOUSEHOLD BRANDS LIMITED

Company number 01268346

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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)
23 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
12 Jun 2020 AP01 Appointment of Mr Rene Henry Stutz as a director on 1 February 2020
30 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
12 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
24 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
24 Oct 2018 PSC05 Change of details for Diethelm Keller Brands Ag as a person with significant control on 15 February 2018
12 Oct 2018 AP01 Appointment of Mr Grant Philip Race as a director on 1 October 2018
12 Oct 2018 AP01 Appointment of Mr Nicholas Hunt as a director on 1 October 2018
01 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
05 Sep 2018 TM01 Termination of appointment of Pierre Gilles Marie Thomas as a director on 3 August 2018
20 Feb 2018 AP01 Appointment of Mr Beat Schwendener as a director on 6 February 2018
20 Feb 2018 TM01 Termination of appointment of Frank Wilper as a director on 23 January 2018
23 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
14 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
04 Sep 2017 AP01 Appointment of Mr Pierre Gilles Marie Thomas as a director on 1 July 2017
04 Sep 2017 TM01 Termination of appointment of Nicholas Roy Cornwell as a director on 21 August 2017
01 Nov 2016 CS01 Confirmation statement made on 10 October 2016 with updates
12 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
01 Dec 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100,000
02 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100,000
19 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
19 Mar 2014 TM01 Termination of appointment of Robert Moody as a director
19 Mar 2014 TM01 Termination of appointment of Graham Leech as a director
19 Mar 2014 AP01 Appointment of Mr Richard Jonathan George as a director