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H&M HENNES & MAURITZ UK SERVICES LIMITED

Company number 12117130

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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 Oct 2024 AA Full accounts made up to 30 November 2023
23 Aug 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
01 Dec 2023 TM01 Termination of appointment of Fay Rennocks as a director on 22 November 2023
27 Oct 2023 AA Full accounts made up to 30 November 2022
01 Aug 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
24 Apr 2023 AA Full accounts made up to 30 November 2021
12 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
11 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2022 TM01 Termination of appointment of Fiona Margaret Macdougall as a director on 27 October 2022
04 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with updates
28 Jul 2022 AP01 Appointment of Mr Adam Karlsson as a director on 22 July 2022
05 May 2022 AA Full accounts made up to 30 November 2020
09 Mar 2022 AP01 Appointment of Fiona Margaret Macdougall as a director on 9 March 2022
01 Feb 2022 TM02 Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 17 January 2022
22 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
26 May 2021 AP01 Appointment of Fay Rennocks as a director on 21 May 2021
25 May 2021 TM01 Termination of appointment of Paul John O'brien as a director on 21 May 2021
24 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
24 Jul 2020 CH01 Director's details changed for Johan Fredrik Bjorkstedt on 21 July 2020
21 Apr 2020 AD01 Registered office address changed from 1st Floor 25 Argyll Street London W1F 7TS England to 1st Floor Uk House 164-182 Oxford Street London W1D 1NN on 21 April 2020
13 Mar 2020 AD02 Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH
10 Mar 2020 CH04 Secretary's details changed for Shoosmiths Secretaries Limited on 9 March 2020
04 Mar 2020 SH01 Statement of capital following an allotment of shares on 14 February 2020
  • GBP 50,000,100
06 Feb 2020 AA01 Current accounting period extended from 31 July 2020 to 30 November 2020
04 Dec 2019 AD02 Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire MK9 1SH