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KESSEBOEHMER RETAIL MERCHANDISING UK LTD.

Company number 05116258

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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)
15 Jan 2025 CERTNM Company name changed storebest (uk) LIMITED\certificate issued on 15/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-13
14 Jan 2025 AD01 Registered office address changed from A1 Business Park Knottingley West Yorkshire WF11 0BU to Bridge House Old Grantham Road Whatton Nottingham NG13 9FG on 14 January 2025
11 Jul 2024 AP01 Appointment of Mr Tobias Hoser as a director on 1 May 2024
09 May 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
07 May 2024 TM01 Termination of appointment of Mark Hardcastle as a director on 30 April 2024
13 Sep 2023 AA Accounts for a small company made up to 31 December 2022
04 May 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
04 May 2023 PSC04 Change of details for Mr Oliver Kesseböhmer as a person with significant control on 29 April 2022
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
21 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
21 Apr 2022 PSC04 Change of details for Mr Oliver Kessenbohmer as a person with significant control on 6 April 2016
28 Mar 2022 AP01 Appointment of Mr Mark Hardcastle as a director on 18 March 2022
28 Mar 2022 TM01 Termination of appointment of Heike Zeidler as a director on 18 March 2022
28 Mar 2022 TM02 Termination of appointment of Heike Zeidler as a secretary on 18 March 2022
10 Dec 2021 AA Accounts for a small company made up to 31 December 2020
23 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
19 Dec 2020 AA Accounts for a small company made up to 31 December 2019
17 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
02 Sep 2019 AA Accounts for a small company made up to 31 December 2018
02 May 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
16 Oct 2018 AA Accounts for a small company made up to 31 December 2017
10 May 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
31 Aug 2017 AA Accounts for a small company made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
14 Dec 2016 TM01 Termination of appointment of Dieter Petering as a director on 28 November 2016