COLE HAAN UK LTD.

Company Documents

DateDescription
23/06/2523 June 2025 NewConfirmation statement made on 2025-06-23 with no updates

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12/02/2512 February 2025 Accounts for a small company made up to 2024-05-31

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05/11/245 November 2024 Director's details changed for Ms Laura Williams Kelley on 2024-10-23

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25/06/2425 June 2024 Confirmation statement made on 2024-06-23 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/02/2423 February 2024 Accounts for a small company made up to 2023-05-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-23 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/02/2323 February 2023 Accounts for a small company made up to 2022-05-31

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03/10/223 October 2022 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-03

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03/10/223 October 2022 Director's details changed for Mr Thomas John Linko on 2022-10-03

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03/10/223 October 2022 Director's details changed for Ms Laura Williams Kelley on 2022-10-03

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/05/223 May 2022 Cessation of Andrew William Guille as a person with significant control on 2022-04-25

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03/05/223 May 2022 Notification of a person with significant control statement

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29/04/2229 April 2022 Cessation of Simon Cresswell as a person with significant control on 2022-04-25

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29/04/2229 April 2022 Cessation of Jacqueline Mary Le Maitre Ward as a person with significant control on 2022-04-25

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25/02/2225 February 2022 Accounts for a small company made up to 2021-05-31

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24/06/2124 June 2021 Confirmation statement made on 2021-06-23 with no updates

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24/06/1924 June 2019 CURRSHO FROM 30/06/2020 TO 31/05/2020

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24/06/1924 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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