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STAPLES UK LIMITED

Company number 02535286

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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)
29 Sep 2024 AA Total exemption full accounts made up to 3 February 2024
03 Sep 2024 CS01 Confirmation statement made on 29 August 2024 with no updates
01 Feb 2024 CH01 Director's details changed for Mrs Annette Karina Den Bak - Maas on 29 January 2024
20 Nov 2023 AA Total exemption full accounts made up to 28 January 2023
30 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
24 Nov 2022 AA Total exemption full accounts made up to 29 January 2022
30 Aug 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
03 May 2022 TM01 Termination of appointment of Stephanus Christiaan Van Waalwijk Van Doorn as a director on 1 May 2022
21 Mar 2022 AA Full accounts made up to 30 January 2021
30 Sep 2021 TM01 Termination of appointment of Steven Paul Mayes as a director on 30 September 2021
16 Sep 2021 AD01 Registered office address changed from 5 Churchill Place 10th Floor London E14 5HP England to 5 Churchill Place 10th Floor London E14 5HU on 16 September 2021
10 Sep 2021 AP04 Appointment of Csc Corporate Services (Uk) Limited as a secretary on 6 September 2021
10 Sep 2021 TM02 Termination of appointment of Steven Mayes as a secretary on 6 September 2021
10 Sep 2021 AD01 Registered office address changed from Hampden Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU England to 5 Churchill Place 10th Floor London E14 5HP on 10 September 2021
02 Sep 2021 AP01 Appointment of Mrs Annette Karina Den Bak - Maas as a director on 30 August 2021
31 Aug 2021 CS01 Confirmation statement made on 29 August 2021 with updates
31 Aug 2021 AP01 Appointment of Mr Stephanus Christiaan Van Waalwijk Van Doorn as a director on 30 August 2021
31 Aug 2021 TM01 Termination of appointment of Patrick Legro as a director on 9 June 2021
24 Mar 2021 PSC07 Cessation of Corporate Express (Holdings) Limited as a person with significant control on 16 March 2021
24 Mar 2021 PSC01 Notification of Stephen Andrew Feinberg as a person with significant control on 16 March 2021
19 Feb 2021 AP01 Appointment of Mr Patrick Legro as a director on 19 February 2021
19 Feb 2021 TM01 Termination of appointment of Ian Barry Kirton as a director on 19 February 2021
05 Feb 2021 AA Full accounts made up to 1 February 2020
02 Oct 2020 MR04 Satisfaction of charge 025352860004 in full
02 Oct 2020 MR04 Satisfaction of charge 025352860005 in full