STEINHOFF UK HOLDINGS LIMITED

Company number 03738136

Date	Type	Description	View / Download
02 Oct 2020	PSC05	Change of details for Steinhoff International Holdings N.V. as a person with significant control on 1 August 2019	(2 pages)
01 Oct 2020	MR01	Registration of charge 037381360009, created on 29 September 2020	(8 pages)
09 Jul 2020	AA	Full accounts made up to 30 September 2019	(55 pages)
17 Apr 2020	AA	Full accounts made up to 30 September 2018	(56 pages)
07 Apr 2020	CS01	Confirmation statement made on 23 March 2020 with updates	(4 pages)
15 Jan 2020	TM02	Termination of appointment of John Henry Robins as a secretary on 8 January 2020	(1 page)
15 Jan 2020	AP01	Appointment of Mr Sandip Mahajan as a director on 6 January 2020	(2 pages)
06 Jan 2020	AD01	Registered office address changed from 5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to Pall Mall Works 17-19 Cockspur Street London SW1Y 5BL on 6 January 2020	(2 pages)
12 Dec 2019	MR01	Registration of charge 037381360008, created on 29 November 2019	(23 pages)
10 Dec 2019	MR04	Satisfaction of charge 037381360002 in full	(1 page)
10 Dec 2019	MR04	Satisfaction of charge 037381360003 in full	(1 page)
11 Oct 2019	MR01	Registration of charge 037381360007, created on 11 October 2019	(17 pages)
27 Sep 2019	AA01	Current accounting period shortened from 27 September 2018 to 26 September 2018	(1 page)
20 Sep 2019	AP01	Appointment of Heyoung Helen Bouygues as a director on 10 September 2019	(2 pages)
23 Aug 2019	MR01	Registration of charge 037381360006, created on 21 August 2019	(29 pages)
15 Aug 2019	MR01	Registration of charge 037381360004, created on 12 August 2019	(60 pages)
15 Aug 2019	MR01	Registration of charge 037381360005, created on 12 August 2019	(21 pages)
01 Jul 2019	AP01	Appointment of Neil Graeme Brown as a director on 30 June 2019	(2 pages)
01 Jul 2019	TM01	Termination of appointment of Philip Jean Dieperink as a director on 30 June 2019	(1 page)
28 Jun 2019	AA01	Previous accounting period shortened from 28 September 2018 to 27 September 2018	(1 page)
02 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with updates	(5 pages)
19 Mar 2019	AP01	Appointment of Mr Theodore Le Roux De Klerk as a director on 13 March 2019	(2 pages)
16 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Mar 2019	AA	Full accounts made up to 30 September 2017	(45 pages)
06 Mar 2019	TM01	Termination of appointment of Daniël Maree Van Der Merwe as a director on 4 March 2019	(1 page)