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UK FOOTWEAR HOLDINGS LIMITED

Company number 12980343

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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 Oct 2024 CS01 Confirmation statement made on 27 October 2024 with no updates
04 Oct 2024 AA Full accounts made up to 31 December 2023
27 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
10 Oct 2023 AA Full accounts made up to 31 December 2022
21 Apr 2023 CH01 Director's details changed for Darren Wayne Layard on 21 April 2023
14 Feb 2023 AA Full accounts made up to 31 December 2021
18 Nov 2022 CH01 Director's details changed for Darren Wayne Layard on 21 September 2022
27 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
07 Jan 2022 AD01 Registered office address changed from 4th Floor 115 Baker Street London W1U 6RT United Kingdom to 1 Park Row Leeds LS1 5AB on 7 January 2022
27 Oct 2021 CS01 Confirmation statement made on 27 October 2021 with updates
12 May 2021 AP01 Appointment of Jason Stuart Brooks as a director on 14 March 2021
11 May 2021 AD01 Registered office address changed from 19 Vespasian Way Bicester Oxfordshire OX26 1BA United Kingdom to 4th Floor 115 Baker Street London W1U 6RT on 11 May 2021
11 May 2021 PSC02 Notification of Rocky Brands, Inc. as a person with significant control on 14 March 2021
11 May 2021 AP03 Appointment of Jeremy David Siegfried as a secretary on 14 March 2021
11 May 2021 AP03 Appointment of Curtis Alan Loveland as a secretary on 14 March 2021
21 Apr 2021 AD01 Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB United Kingdom to 19 Vespasian Way Bicester Oxfordshire OX26 1BA on 21 April 2021
21 Apr 2021 TM01 Termination of appointment of Hicham Khellafi as a director on 14 March 2021
21 Apr 2021 PSC07 Cessation of Honeywell Safety Products (Uk) Limited as a person with significant control on 14 March 2021
16 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 March 2021
  • GBP 3
13 Apr 2021 SH01 Statement of capital following an allotment of shares on 14 March 2021
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 16/04/21
19 Jan 2021 TM01 Termination of appointment of Olga Slipetska as a director on 18 January 2021
19 Jan 2021 AP01 Appointment of Hicham Khellafi as a director on 18 January 2021
19 Jan 2021 AP01 Appointment of Darren Wayne Layard as a director on 18 January 2021
17 Nov 2020 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
28 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-28
  • GBP 1