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STEINHOFF UK GROUP SERVICES LIMITED

Company number 10068169

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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)
29 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with updates
21 Dec 2018 AA01 Current accounting period extended from 28 August 2017 to 30 September 2017
20 Dec 2018 AA01 Current accounting period extended from 28 August 2018 to 31 December 2018
28 Sep 2018 AA01 Current accounting period shortened from 29 September 2017 to 28 August 2017
29 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
20 Apr 2018 CS01 Confirmation statement made on 16 March 2018 with updates
26 Feb 2018 TM01 Termination of appointment of Stephanus Johannes Grobler as a director on 8 February 2018
06 Feb 2018 TM01 Termination of appointment of Andries Benjamin La Grange as a director on 2 February 2018
23 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 200
06 Jul 2017 AA Full accounts made up to 30 September 2016
31 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
16 Mar 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 September 2016
18 Jan 2017 AP01 Appointment of Stephanus Johannes Grobler as a director on 10 January 2017
18 Jan 2017 AP01 Appointment of Michael D'arcy Egan as a director on 10 January 2017
05 Oct 2016 TM01 Termination of appointment of Michael D'arcy Egan as a director on 30 August 2016
20 May 2016 TM01 Termination of appointment of Daniël Maree Van Der Merwe as a director on 19 May 2016
20 May 2016 TM01 Termination of appointment of Sean Summers as a director on 19 May 2016
20 May 2016 TM01 Termination of appointment of Markus Johannes Jooste as a director on 19 May 2016
20 May 2016 AP01 Appointment of Andries Benjamin La Grange as a director on 19 May 2016
20 May 2016 TM01 Termination of appointment of Stephanus Johannes Grobler as a director on 19 May 2016
20 May 2016 AP01 Appointment of Michael D'arcy Egan as a director on 19 May 2016
12 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-07
17 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted