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DKH RETAIL LIMITED

Company number 07063508

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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 Aug 2020 MR01 Registration of charge 070635080004, created on 7 August 2020
14 Aug 2020 MR01 Registration of charge 070635080003, created on 7 August 2020
14 Aug 2020 MR01 Registration of charge 070635080002, created on 7 August 2020
04 Feb 2020 AP01 Appointment of Ms Ruth Patricia Daniels as a director on 3 February 2020
16 Jan 2020 TM01 Termination of appointment of Simon Callander as a director on 15 January 2020
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
30 Jul 2019 AP01 Appointment of Mr Julian Marc Dunkerton as a director on 30 July 2019
25 Jul 2019 TM01 Termination of appointment of Edward Peter Barker as a director on 25 July 2019
27 Jun 2019 AP01 Appointment of Mr Nick Gresham as a director on 27 June 2019
27 Jun 2019 TM01 Termination of appointment of Euan Angus Sutherland as a director on 27 June 2019
31 Jan 2019 AA Full accounts made up to 28 April 2018
27 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with updates
10 Jul 2018 TM01 Termination of appointment of Nicholas Barry Edward Wharton as a director on 10 July 2018
15 May 2018 AP01 Appointment of Edward Peter Barker as a director on 9 May 2018
15 May 2018 AP01 Appointment of Mr Simon Callander as a director on 9 May 2018
08 Jan 2018 PSC05 Change of details for Supergroup Plc as a person with significant control on 8 January 2018
27 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with updates
14 Nov 2017 AA Full accounts made up to 29 April 2017
03 Feb 2017 AA Full accounts made up to 30 April 2016
25 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
05 Feb 2016 AA Full accounts made up to 25 April 2015
26 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,871,208.22
02 Nov 2015 AP01 Appointment of Nicholas Barry Edward Wharton as a director on 2 November 2015
26 Feb 2015 TM01 Termination of appointment of Shaun Simon Wills as a director on 25 February 2015
19 Feb 2015 TM01 Termination of appointment of Susanne Johanne Given as a director on 12 February 2015