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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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Sep 2024 |
AP01 |
Appointment of Timothy Barton Finnerty as a director on 30 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of James Dominick Adducci as a director on 30 September 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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28 Nov 2023 |
AP01 |
Appointment of Mr Patrick Michael Miner as a director on 20 September 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Patrick Conor Noble as a director on 20 September 2023
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Oct 2023 |
PSC05 |
Change of details for Hollister Europe Limited as a person with significant control on 10 February 2021
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02 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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02 Oct 2023 |
CH01 |
Director's details changed for Mr James Dominic Adducci on 8 February 2019
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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29 Mar 2022 |
TM01 |
Termination of appointment of Emily Mariel Vestal as a director on 3 January 2022
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24 Jan 2022 |
AP01 |
Appointment of Mr Cale Norman Street as a director on 1 January 2022
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08 Nov 2021 |
PSC05 |
Change of details for Hollister Europe Limited as a person with significant control on 6 April 2016
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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11 Mar 2021 |
AD01 |
Registered office address changed from 42 Broad Street Wokingham Berkshire RG40 1AB England to Building 1010 Winnersh Triangle Business Park Eskdale Road Winnersh Wokingham RG41 5TS on 11 March 2021
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10 Feb 2021 |
AD01 |
Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 42 Broad Street Wokingham Berkshire RG40 1AB on 10 February 2021
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14 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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07 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Dec 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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10 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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