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FOSSIL (UK) HOLDINGS LIMITED

Company number 04193340

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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)
14 May 2024 AA Full accounts made up to 31 December 2022
03 Apr 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
02 Apr 2024 TM01 Termination of appointment of Antonio Nigro as a director on 31 March 2024
15 Jan 2024 TM01 Termination of appointment of Florian Stalder as a director on 15 January 2024
12 Jan 2024 TM01 Termination of appointment of Alan James Panter as a director on 10 January 2024
12 Jan 2024 AP01 Appointment of Mr Maurice Leonardus Maria Hendrix as a director on 11 January 2024
12 Jan 2024 AP01 Appointment of Mr Patrick Lamar Turner as a director on 11 January 2024
12 Jan 2024 AP01 Appointment of Ms Sharon Lynn Dean as a director on 11 January 2024
09 Jun 2023 AA Full accounts made up to 1 January 2022
15 May 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
02 Dec 2022 AD01 Registered office address changed from Featherstone House Featherstone Road Wolverton Mill Milton Keynes Bucks MK12 5th to Ashton House 497 Silbury Boulevard Milton Keynes MK9 2LD on 2 December 2022
08 Apr 2022 AA Full accounts made up to 2 January 2021
04 Apr 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
22 Apr 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
06 Jan 2021 AA Full accounts made up to 28 December 2019
11 Aug 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
10 Aug 2020 AP01 Appointment of Mr Antonio Nigro as a director on 15 July 2020
07 Aug 2020 AP01 Appointment of Mr Alan James Panter as a director on 15 July 2020
07 Aug 2020 TM01 Termination of appointment of Martin Frey as a director on 17 July 2020
13 May 2020 TM01 Termination of appointment of Richard Collins as a director on 30 April 2020
29 Nov 2019 AA Full accounts made up to 29 December 2018
09 Aug 2019 TM02 Termination of appointment of Daniel Charles Mcallister as a secretary on 16 July 2019
26 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
19 Jul 2018 AA Full accounts made up to 30 December 2017
20 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates