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Dato Capital United Kingdom

Steinhoff Uk Retail LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 7, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

J.W.CARPENTER,LIMITED
HOMESTYLE OPERATIONS LIMITED

Details

Company type Private Limited Company, Receivership
Company Number 00040754
Record last updated Wednesday, July 21, 2021 11:58:24 AM UTC
Official Address 5 Floor Festival House Jessop Avenue Lansdown
There are 129 companies registered at this street
Postal Code GL503SH
Sector Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

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Directors

Document Type Publication date Download link
Registry Jul 16, 2021 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Aug 27, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 15, 2020 Resignation of one Director (a man) 407... Resignation of one Director (a man) 407...
Registry Apr 15, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 26, 2020 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 26, 2020 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 11, 2019 Resignation of one Director (a man) 407... Resignation of one Director (a man) 407...
Registry Mar 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 13, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 2019 Appointment of a man as Group Financial Controller and Director Appointment of a man as Group Financial Controller and Director
Registry Mar 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 20, 2018 Resignation of one Director (a man) 407... Resignation of one Director (a man) 407...
Registry Sep 25, 2018 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 8, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 5, 2018 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Oct 13, 2017 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 5, 2014 Annual return Annual return
Registry May 14, 2014 Resignation of one Director Resignation of one Director
Registry May 6, 2014 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Financials Apr 7, 2014 Annual accounts Annual accounts
Registry Mar 20, 2014 Change of particulars for director Change of particulars for director
Registry Mar 20, 2014 Change of particulars for director 407... Change of particulars for director 407...
Registry Mar 18, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 3, 2014 Appointment of a man as Director 407... Appointment of a man as Director 407...
Registry Jul 26, 2013 Annual return Annual return
Registry Jun 14, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 13, 2013 Company name change Company name change
Registry Jun 13, 2013 Change of name certificate Change of name certificate
Registry May 29, 2013 Resignation of one Director Resignation of one Director
Registry May 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 2013 Appointment of a man as Director 407... Appointment of a man as Director 407...
Registry May 13, 2013 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry Aug 15, 2012 Annual return Annual return
Registry Aug 14, 2012 Resignation of one Director Resignation of one Director
Registry Aug 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2012 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Aug 10, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 9, 2012 Resignation of one Director Resignation of one Director
Registry May 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry May 8, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Mar 12, 2012 Annual accounts Annual accounts
Registry Dec 7, 2011 Change of registered office address Change of registered office address
Registry Nov 16, 2011 Change of particulars for director Change of particulars for director
Registry Sep 28, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Sep 16, 2011 Annual return Annual return
Registry Sep 14, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 6, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 16, 2011 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Aug 11, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 11, 2011 Resignation of one Director Resignation of one Director
Registry Jun 13, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 13, 2011 Statement of satisfaction in full or in part of mortgage or charge 407... Statement of satisfaction in full or in part of mortgage or charge 407...
Registry Jun 13, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2011 Five appointments: 5 men Five appointments: 5 men
Registry Jan 6, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 5, 2011 Company name change Company name change
Registry Jan 5, 2011 Change of name certificate Change of name certificate
Registry Jan 5, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 22, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 22, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 22, 2010 Appointment of a man as Secretary 407... Appointment of a man as Secretary 407...
Registry Dec 22, 2010 Resignation of one Director Resignation of one Director
Registry Dec 21, 2010 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Dec 21, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry Dec 21, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Dec 16, 2010 Resignation of one Director Resignation of one Director
Registry Dec 14, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 8, 2010 Annual accounts Annual accounts
Registry Dec 2, 2010 Memorandum of association Memorandum of association
Registry Nov 10, 2010 Change of particulars for director Change of particulars for director
Registry Nov 5, 2010 Resignation of one Director Resignation of one Director
Registry Nov 3, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 21, 2010 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Sep 14, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 26, 2010 Annual return Annual return
Registry Jul 23, 2010 Change of particulars for director Change of particulars for director
Registry May 5, 2010 Change of particulars for director 407... Change of particulars for director 407...
Financials Apr 8, 2010 Annual accounts Annual accounts
Registry Apr 1, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 23, 2010 Change of particulars for director Change of particulars for director
Registry Dec 5, 2009 Resignation of one Director Resignation of one Director
Registry Nov 27, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 14, 2009 Annual return Annual return
Financials May 1, 2009 Annual accounts Annual accounts
Registry Aug 27, 2008 Annual return Annual return
Registry Mar 26, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 21, 2008 Appointment of a director Appointment of a director
Registry Feb 11, 2008 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director

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