TIFFANY & CO. (UK) HOLDINGS LIMITED
Company number 06500232
- Company Overview for TIFFANY & CO. (UK) HOLDINGS LIMITED (06500232)
- Filing history for TIFFANY & CO. (UK) HOLDINGS LIMITED (06500232)
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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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24 Jun 2021 | AP01 | Appointment of Catherine Wen Hwa So as a director on 18 June 2021 | |
24 Jun 2021 | TM01 | Termination of appointment of Leigh Marie Harlan as a director on 18 June 2021 | |
24 Jun 2021 | TM02 | Termination of appointment of Leigh Marie Harlan as a secretary on 18 June 2021 | |
10 Mar 2021 | CS01 | Confirmation statement made on 11 February 2021 with no updates | |
02 Mar 2021 | CH01 | Director's details changed for Marc Jacheet on 1 March 2019 | |
25 Feb 2021 | TM01 | Termination of appointment of Mark Erceg as a director on 7 January 2021 | |
28 Jan 2021 | AA | Full accounts made up to 31 January 2020 | |
25 Feb 2020 | CS01 | Confirmation statement made on 11 February 2020 with no updates | |
18 Feb 2020 | CH01 | Director's details changed for Mark Erceg on 10 February 2020 | |
18 Feb 2020 | CH01 | Director's details changed for Leigh Marie Harlan on 30 July 2018 | |
18 Feb 2020 | CH01 | Director's details changed for Marc Jacheet on 10 February 2020 | |
17 Dec 2019 | AA | Full accounts made up to 31 January 2019 | |
20 Feb 2019 | CS01 | Confirmation statement made on 11 February 2019 with no updates | |
24 Sep 2018 | AA | Full accounts made up to 31 January 2018 | |
16 Feb 2018 | CS01 | Confirmation statement made on 11 February 2018 with updates | |
02 Nov 2017 | AA | Full accounts made up to 31 January 2017 | |
27 Jul 2017 | AP01 | Appointment of Marc Jacheet as a director on 26 April 2017 | |
22 Feb 2017 | CS01 | Confirmation statement made on 11 February 2017 with updates | |
06 Feb 2017 | AA | Full accounts made up to 31 January 2016 | |
22 Nov 2016 | AP01 | Appointment of Mark Erceg as a director on 18 November 2016 | |
22 Nov 2016 | TM01 | Termination of appointment of Frederic Patrick Cumenal as a director on 18 November 2016 | |
06 Oct 2016 | TM01 | Termination of appointment of Florence Rollet as a director on 1 July 2016 | |
06 Oct 2016 | TM01 | Termination of appointment of Ralph Nicoletti as a director on 20 May 2016 | |
03 Mar 2016 | AR01 |
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
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02 Mar 2016 | CH01 | Director's details changed for Leigh Marie Harlan on 10 February 2016 |