STUART WEITZMAN UK HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 18/02/2518 February 2025 | Full accounts made up to 2024-06-29 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 13/05/2413 May 2024 | Director's details changed for Emily Sara Zahler on 2024-05-13 |
| 13/05/2413 May 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB |
| 22/02/2422 February 2024 | Full accounts made up to 2023-07-01 |
| 04/07/234 July 2023 | Appointment of Emily Sara Zahler as a director on 2023-06-29 |
| 04/07/234 July 2023 | Termination of appointment of Leonard Todd Kahn as a director on 2023-06-29 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-05-05 with updates |
| 08/04/238 April 2023 | Full accounts made up to 2022-07-02 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 01/04/221 April 2022 | Full accounts made up to 2021-07-03 |
| 21/07/2021 July 2020 | FULL ACCOUNTS MADE UP TO 29/06/19 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES |
| 12/09/1912 September 2019 | PSC'S CHANGE OF PARTICULARS / COACH STORES LIMITED / 11/09/2019 |
| 12/09/1912 September 2019 | REGISTERED OFFICE CHANGED ON 12/09/2019 FROM 2 CAVENDISH SQUARE LONDON W1G 0PU UNITED KINGDOM |
| 27/08/1927 August 2019 | SOLVENCY STATEMENT DATED 27/08/19 |
| 27/08/1927 August 2019 | STATEMENT BY DIRECTORS |
| 27/08/1927 August 2019 | 27/08/19 STATEMENT OF CAPITAL GBP 1 |
| 27/08/1927 August 2019 | REDUCE ISSUED CAPITAL 27/08/2019 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES |
| 17/06/1917 June 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 18/04/1918 April 2019 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/17 |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED |
| 14/01/1914 January 2019 | SAIL ADDRESS CHANGED FROM: 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 11/01/1911 January 2019 | 18/12/18 STATEMENT OF CAPITAL GBP 103.00 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES |
| 23/01/1823 January 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 102 |
| 21/11/1721 November 2017 | ADOPT ARTICLES 26/10/2017 |
| 10/11/1710 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 23/10/1723 October 2017 | SECOND FILED SH01 - 03/07/16 STATEMENT OF CAPITAL GBP 100 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 01/02/171 February 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 01/02/171 February 2017 | SAIL ADDRESS CREATED |
| 30/01/1730 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 |
| 11/08/1611 August 2016 | 03/07/16 STATEMENT OF CAPITAL GBP 101 |
| 06/05/166 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/166 May 2016 | CURREXT FROM 31/05/2017 TO 30/06/2017 |
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