DONNA KARAN MANAGEMENT COMPANY UK LTD
Company number 03693527
- Company Overview for DONNA KARAN MANAGEMENT COMPANY UK LTD (03693527)
- Filing history for DONNA KARAN MANAGEMENT COMPANY UK LTD (03693527)
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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) |
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16 Oct 2017 | PSC05 | Change of details for Donna Karan Company Stores Uk Holding Ltd as a person with significant control on 16 October 2017 | |
16 Aug 2017 | CH04 | Secretary's details changed for Jordan Cosec Limited on 16 August 2017 | |
06 Jun 2017 | AD01 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 6 June 2017 | |
24 May 2017 | AA01 | Previous accounting period extended from 31 December 2016 to 31 January 2017 | |
26 Jan 2017 | CS01 | Confirmation statement made on 5 January 2017 with updates | |
24 Jan 2017 | TM02 | Termination of appointment of Lynn E Usdan as a secretary on 1 December 2016 | |
24 Jan 2017 | CH01 | Director's details changed for Mr Wayne Miller on 24 January 2017 | |
24 Jan 2017 | CH01 | Director's details changed for Mr Neal Nackman on 24 January 2017 | |
24 Jan 2017 | CH01 | Director's details changed for Mr Jeffrey Goldfarb on 24 January 2017 | |
24 Jan 2017 | CH01 | Director's details changed for Mr Morris Goldfarb on 24 January 2017 | |
13 Dec 2016 | AP01 | Appointment of Mr Jeffrey Goldfarb as a director on 1 December 2016 | |
13 Dec 2016 | AP01 | Appointment of Mr Morris Goldfarb as a director on 1 December 2016 | |
13 Dec 2016 | AP01 | Appointment of Mr Wayne Miller as a director on 1 December 2016 | |
13 Dec 2016 | AP01 | Appointment of Mr Neal Nackman as a director on 1 December 2016 | |
13 Dec 2016 | TM01 | Termination of appointment of Patricia Kalberer as a director on 1 December 2016 | |
13 Dec 2016 | TM01 | Termination of appointment of Caroline Tulenko Brown as a director on 1 December 2016 | |
10 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
03 Feb 2016 | AR01 |
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
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12 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
25 Feb 2015 | CH03 | Secretary's details changed for Lynn E Usdan on 25 February 2015 | |
12 Feb 2015 | CH01 | Director's details changed for Patricia Kalberer on 12 February 2015 | |
09 Feb 2015 | AP01 | Appointment of Ms Caroline Tulenko Brown as a director on 2 February 2015 | |
12 Jan 2015 | AR01 |
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
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07 Jan 2015 | TM01 | Termination of appointment of Mark Phillips Weber as a director on 31 December 2014 | |
29 Sep 2014 | AA | Full accounts made up to 31 December 2013 |