SPECTRUM BRANDS (UK) HOLDINGS LIMITED
Company number 07453367
- Company Overview for SPECTRUM BRANDS (UK) HOLDINGS LIMITED (07453367)
- Filing history for SPECTRUM BRANDS (UK) HOLDINGS LIMITED (07453367)
- People for SPECTRUM BRANDS (UK) HOLDINGS LIMITED (07453367)
- Registers for SPECTRUM BRANDS (UK) HOLDINGS LIMITED (07453367)
- More for SPECTRUM BRANDS (UK) HOLDINGS LIMITED (07453367)
| 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) |
|---|---|---|---|
| 23 Aug 2024 | CS01 | Confirmation statement made on 14 August 2024 with no updates | |
| 01 Jul 2024 | AA | Full accounts made up to 30 September 2023 | |
| 07 May 2024 | AD03 | Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | |
| 03 May 2024 | AD02 | Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | |
| 24 Aug 2023 | CS01 | Confirmation statement made on 14 August 2023 with no updates | |
| 03 Aug 2023 | AA | Full accounts made up to 30 September 2022 | |
| 27 Oct 2022 | AA | Full accounts made up to 30 September 2021 | |
| 25 Aug 2022 | CS01 | Confirmation statement made on 14 August 2022 with no updates | |
| 17 Jan 2022 | AP01 | Appointment of Mr Robin Maurice Newbery as a director on 29 December 2021 | |
| 17 Jan 2022 | TM01 | Termination of appointment of Frazer Yeomans as a director on 29 December 2021 | |
| 06 Oct 2021 | AA | Full accounts made up to 30 September 2020 | |
| 25 Aug 2021 | CS01 | Confirmation statement made on 14 August 2021 with no updates | |
| 17 Aug 2020 | AA | Full accounts made up to 30 September 2019 | |
| 14 Aug 2020 | CS01 | Confirmation statement made on 14 August 2020 with updates | |
| 30 Dec 2019 | AP01 | Appointment of Mr Frazer Yeomans as a director on 19 December 2019 | |
| 30 Dec 2019 | TM01 | Termination of appointment of Christopher Berry as a director on 19 December 2019 | |
| 29 Nov 2019 | CS01 | Confirmation statement made on 29 November 2019 with updates | |
| 31 Oct 2019 | AA | Full accounts made up to 30 September 2018 | |
| 26 Mar 2019 | AP01 | Appointment of Mr Benjamin Gordon Goodman as a director on 26 March 2019 | |
| 26 Mar 2019 | TM01 | Termination of appointment of Matthias Schiller as a director on 26 March 2019 | |
| 26 Feb 2019 | PSC02 | Notification of Spectrum Brands Holdings, Inc. as a person with significant control on 24 January 2019 | |
| 26 Feb 2019 | PSC07 | Cessation of Spectrum Brands Lux Ii Sarl as a person with significant control on 24 January 2019 | |
| 11 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 21 December 2018
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| 09 Jan 2019 | TM01 | Termination of appointment of Anja Krueger as a director on 2 January 2019 | |
| 11 Dec 2018 | CS01 | Confirmation statement made on 29 November 2018 with no updates |