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STUART WEITZMAN UK HOLDINGS LIMITED

Company number 10166825

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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)
13 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
13 May 2024 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
13 May 2024 CH01 Director's details changed for Emily Sara Zahler on 13 May 2024
22 Feb 2024 AA Full accounts made up to 1 July 2023
04 Jul 2023 AP01 Appointment of Emily Sara Zahler as a director on 29 June 2023
04 Jul 2023 TM01 Termination of appointment of Leonard Todd Kahn as a director on 29 June 2023
15 Jun 2023 CS01 Confirmation statement made on 5 May 2023 with updates
08 Apr 2023 AA Full accounts made up to 2 July 2022
06 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
01 Apr 2022 AA Full accounts made up to 3 July 2021
12 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
07 May 2021 CH01 Director's details changed for Mr Leonard Todd Kahn on 1 December 2020
26 Mar 2021 AA Full accounts made up to 27 June 2020
21 Jul 2020 AA Full accounts made up to 29 June 2019
12 May 2020 CS01 Confirmation statement made on 5 May 2020 with updates
12 Sep 2019 PSC05 Change of details for Coach Stores Limited as a person with significant control on 11 September 2019
12 Sep 2019 AD01 Registered office address changed from 2 Cavendish Square London W1G 0PU United Kingdom to Seventh Floor Brunel Building 2 Canalside Walk London W2 1DG on 12 September 2019
27 Aug 2019 SH20 Statement by Directors
27 Aug 2019 SH19 Statement of capital on 27 August 2019
  • GBP 1
27 Aug 2019 CAP-SS Solvency Statement dated 27/08/19
27 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 27/08/2019
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jun 2019 CS01 Confirmation statement made on 5 May 2019 with updates
17 Jun 2019 AA Full accounts made up to 30 June 2018
18 Apr 2019 AAMD Amended full accounts made up to 30 June 2017
06 Feb 2019 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary on 5 February 2019