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QVC BRITAIN

Company number 02825241

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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 May 2016 AP01 Appointment of Mr Steven Michael Hofmann as a director on 5 May 2016
20 May 2016 TM01 Termination of appointment of Michael Andrew George as a director on 5 May 2016
19 Apr 2016 CH01 Director's details changed for Mr Michael Andrew George on 19 April 2016
19 Apr 2016 CH01 Director's details changed for Mr Lawrence Ronald Hayes on 19 April 2016
19 Apr 2016 CH03 Secretary's details changed for Mr Lawrence Ronald Hayes on 19 April 2016
14 Oct 2015 AA Full accounts made up to 31 December 2014
15 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2.03
07 Oct 2014 AA Full accounts made up to 31 December 2013
12 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2
02 Oct 2013 AA Full accounts made up to 31 December 2012
18 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 December 2011
15 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
01 Jun 2012 AD01 Registered office address changed from Marco Polo House 346 Queenstown Road London SW8 4NQ on 1 June 2012
03 Oct 2011 AA Full accounts made up to 31 December 2010
09 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
18 Jan 2010 TM01 Termination of appointment of David Frey as a director
01 Oct 2009 AA Full accounts made up to 31 December 2008
08 Jun 2009 363a Return made up to 08/06/09; full list of members
27 Mar 2009 288a Secretary appointed mr lawrence ronald hayes
27 Mar 2009 288a Director appointed mr lawrence ronald hayes
27 Mar 2009 288a Director appointed mr david joseph frey
26 Mar 2009 288b Appointment terminated secretary neal grabell