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KAREN MILLEN GROUP LIMITED - C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 07410883
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Teneo Restructuring Limited 156 Great Charles Street
- Queensway
- Birmingham
- West Midlands
- B3 3HN C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN UK
Management
- Managing Directors
- BUTTERWICK, Beth Janet
- MADDEN III, John Philip
- MCCAUSLAND, Neil William
- REYNDAL, Johann Petur
- TATE, Emily Sarah
- Company secretaries
- HEATONS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-10-18
- Age Of Company 2010-10-18 13 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Karen Millen Holdco 1 Limited
- Karen Millen Holdco 1 Limited
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- HS 522 LIMITED
- Filing of Accounts
- Due Date: 2019-11-27
- Last Date: 2018-02-24
- Last Return Made Up To:
- 2017-10-18
- Annual Return
- Due Date: 2019-11-01
- Last Date: 2018-10-18
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KAREN MILLEN GROUP LIMITED Company Description
- KAREN MILLEN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07410883. Its current trading status is "live". It was registered 2010-10-18. It was previously called HS 522 LIMITED. It has declared SIC or NACE codes as "74990". It has 5 directors and 1 secretary. The latest accounts are filed up to 27/02/2011. The latest annual return was filed up to 2017-10-18.It can be contacted at C/o Teneo Restructuring Limited 156 Great Charles Street .
Get KAREN MILLEN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Karen Millen Group Limited - C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, United Kingdom
- 2010-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-in-administration-progress-report (2021-09-11) - AM10
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liquidation-in-administration-progress-report (2021-03-19) - AM10
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-01) - AD01
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liquidation-in-administration-extension-of-period (2021-08-19) - AM19
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-09) - AD01
keyboard_arrow_right 2020
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liquidation-in-administration-extension-of-period (2020-07-14) - AM19
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liquidation-in-administration-progress-report (2020-09-25) - AM10
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liquidation-in-administration-progress-report (2020-03-10) - AM10
keyboard_arrow_right 2019
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liquidation-administration-notice-deemed-approval-of-proposals (2019-09-10) - AM06
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-09-10) - AM02
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liquidation-in-administration-proposals (2019-08-28) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-21) - AD01
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liquidation-in-administration-appointment-of-administrator (2019-08-20) - AM01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-12) - MR01
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-04) - MR01
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confirmation-statement-with-no-updates (2018-10-25) - CS01
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accounts-with-accounts-type-full (2018-11-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-28) - AA
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confirmation-statement-with-no-updates (2017-10-24) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-31) - TM01
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accounts-with-accounts-type-group (2016-12-08) - AA
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confirmation-statement-with-updates (2016-10-31) - CS01
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move-registers-to-sail-company-with-new-address (2016-10-31) - AD03
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change-sail-address-company-with-new-address (2016-10-31) - AD02
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appoint-person-director-company-with-name-date (2016-09-19) - AP01
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appoint-person-director-company-with-name-date (2016-08-31) - AP01
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termination-director-company-with-name-termination-date (2016-04-26) - TM01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-10-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-06) - MR01
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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resolution (2015-10-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-02-03) - AA
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termination-director-company-with-name-termination-date (2015-10-27) - TM01
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capital-alter-shares-subdivision (2015-10-29) - SH02
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capital-variation-of-rights-attached-to-shares (2015-10-29) - SH10
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capital-allotment-shares (2015-11-13) - SH01
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capital-name-of-class-of-shares (2015-11-24) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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accounts-with-accounts-type-group (2015-12-04) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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termination-director-company-with-name-termination-date (2014-08-18) - TM01
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termination-director-company-with-name (2014-05-21) - TM01
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appoint-person-director-company-with-name (2014-03-03) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-30) - CH01
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accounts-with-accounts-type-group (2013-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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termination-director-company-with-name (2013-07-02) - TM01
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capital-alter-shares-subdivision (2013-03-12) - SH02
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termination-director-company-with-name (2013-05-17) - TM01
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termination-director-company-with-name (2013-06-10) - TM01
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appoint-person-director-company-with-name (2013-04-22) - AP01
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termination-director-company-with-name (2013-04-19) - TM01
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capital-variation-of-rights-attached-to-shares (2013-03-12) - SH10
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capital-allotment-shares (2013-03-12) - SH01
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resolution (2013-03-12) - RESOLUTIONS
keyboard_arrow_right 2012
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legacy (2012-02-27) - MG02
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termination-director-company-with-name (2012-05-16) - TM01
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change-account-reference-date-company-current-shortened (2012-07-10) - AA01
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accounts-with-accounts-type-dormant (2012-07-12) - AA
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termination-director-company-with-name (2012-06-26) - TM01
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accounts-with-accounts-type-group (2012-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-03-15) - AD01
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certificate-change-of-name-company (2011-01-07) - CERTNM
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legacy (2011-03-04) - MG01
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appoint-person-director-company-with-name (2011-03-14) - AP01
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change-account-reference-date-company-current-extended (2011-03-15) - AA01
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change-of-name-notice (2011-01-07) - CONNOT
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resolution (2011-03-15) - RESOLUTIONS
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capital-allotment-shares (2011-03-15) - SH01
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termination-director-company-with-name (2011-03-15) - TM01
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appoint-person-director-company-with-name (2011-03-15) - AP01
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appoint-person-director-company-with-name (2011-03-17) - AP01
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resolution (2011-07-22) - RESOLUTIONS
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capital-allotment-shares (2011-07-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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appoint-person-director-company-with-name (2011-03-07) - AP01
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appoint-person-director-company-with-name (2011-03-08) - AP01
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legacy (2011-03-09) - MG01
keyboard_arrow_right 2010
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incorporation-company (2010-10-18) - NEWINC