Based in Birmingham, Karen Millen Holdings Ltd was established in 2009, it's status at Companies House is "Administration". The business has no directors.
| Document Type | Date | |
|---|---|---|
| AM06 - N/A | 10 September 2019 | |
| AM03 - N/A | 28 August 2019 | |
| AD01 - Change of registered office address | 21 August 2019 | |
| AM01 - N/A | 20 August 2019 | |
| CS01 - N/A | 22 March 2019 | |
| AA - Annual Accounts | 26 November 2018 | |
| MR01 - N/A | 12 October 2018 | |
| MR01 - N/A | 23 August 2018 | |
| MR01 - N/A | 09 May 2018 | |
| CS01 - N/A | 16 March 2018 | |
| AA - Annual Accounts | 28 November 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 March 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 March 2017 | |
| CS01 - N/A | 20 March 2017 | |
| AA - Annual Accounts | 08 December 2016 | |
| AP01 - Appointment of director | 19 September 2016 | |
| TM01 - Termination of appointment of director | 31 August 2016 | |
| AP01 - Appointment of director | 31 August 2016 | |
| AP01 - Appointment of director | 26 April 2016 | |
| TM01 - Termination of appointment of director | 26 April 2016 | |
| AR01 - Annual Return | 20 April 2016 | |
| AA - Annual Accounts | 07 December 2015 | |
| SH01 - Return of Allotment of shares | 13 November 2015 | |
| TM01 - Termination of appointment of director | 27 October 2015 | |
| RESOLUTIONS - N/A | 20 October 2015 | |
| MA - Memorandum and Articles | 20 October 2015 | |
| MR01 - N/A | 08 October 2015 | |
| MR04 - N/A | 08 October 2015 | |
| MR04 - N/A | 08 October 2015 | |
| MR04 - N/A | 08 October 2015 | |
| MR04 - N/A | 08 October 2015 | |
| MR04 - N/A | 08 October 2015 | |
| MR04 - N/A | 08 October 2015 | |
| MR04 - N/A | 08 October 2015 | |
| MR04 - N/A | 08 October 2015 | |
| MR04 - N/A | 08 October 2015 | |
| MR01 - N/A | 06 October 2015 | |
| AR01 - Annual Return | 28 March 2015 | |
| AA - Annual Accounts | 03 February 2015 | |
| AR01 - Annual Return | 26 March 2014 | |
| CH04 - Change of particulars for corporate secretary | 25 March 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| TM01 - Termination of appointment of director | 10 June 2013 | |
| AP01 - Appointment of director | 22 April 2013 | |
| TM01 - Termination of appointment of director | 19 April 2013 | |
| RP04 - N/A | 05 April 2013 | |
| AR01 - Annual Return | 25 March 2013 | |
| RP04 - N/A | 21 January 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AP01 - Appointment of director | 07 December 2012 | |
| TM01 - Termination of appointment of director | 07 December 2012 | |
| AR01 - Annual Return | 03 April 2012 | |
| CH01 - Change of particulars for director | 05 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 February 2012 | |
| AA - Annual Accounts | 08 December 2011 | |
| AR01 - Annual Return | 20 April 2011 | |
| AA01 - Change of accounting reference date | 01 April 2011 | |
| TM01 - Termination of appointment of director | 14 March 2011 | |
| TM01 - Termination of appointment of director | 14 March 2011 | |
| TM01 - Termination of appointment of director | 14 March 2011 | |
| AP01 - Appointment of director | 14 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 March 2011 | |
| AP01 - Appointment of director | 08 March 2011 | |
| AP01 - Appointment of director | 07 March 2011 | |
| AA - Annual Accounts | 24 August 2010 | |
| AR01 - Annual Return | 22 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 March 2010 | |
| CERTNM - Change of name certificate | 17 September 2009 | |
| 395 - Particulars of a mortgage or charge | 19 June 2009 | |
| 395 - Particulars of a mortgage or charge | 12 May 2009 | |
| 395 - Particulars of a mortgage or charge | 08 May 2009 | |
| 395 - Particulars of a mortgage or charge | 07 May 2009 | |
| 395 - Particulars of a mortgage or charge | 06 May 2009 | |
| 395 - Particulars of a mortgage or charge | 06 May 2009 | |
| 395 - Particulars of a mortgage or charge | 02 May 2009 | |
| 395 - Particulars of a mortgage or charge | 01 May 2009 | |
| 395 - Particulars of a mortgage or charge | 29 April 2009 | |
| RESOLUTIONS - N/A | 18 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2009 | |
| 395 - Particulars of a mortgage or charge | 11 March 2009 | |
| 395 - Particulars of a mortgage or charge | 10 March 2009 | |
| 395 - Particulars of a mortgage or charge | 07 March 2009 | |
| MEM/ARTS - N/A | 25 February 2009 | |
| 225 - Change of Accounting Reference Date | 20 February 2009 | |
| 287 - Change in situation or address of Registered Office | 20 February 2009 | |
| CERTNM - Change of name certificate | 20 February 2009 | |
| NEWINC - New incorporation documents | 13 February 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 October 2018 | Outstanding |
N/A |
| A registered charge | 20 August 2018 | Outstanding |
N/A |
| A registered charge | 03 May 2018 | Outstanding |
N/A |
| A registered charge | 02 October 2015 | Outstanding |
N/A |
| A registered charge | 02 October 2015 | Outstanding |
N/A |
| Debenture | 28 February 2011 | Fully Satisfied |
N/A |
| Share pledge agreement executed outside the united kingdom over property situated there | 06 May 2009 | Fully Satisfied |
N/A |
| Agreement and deed of first ranking pledge | 21 April 2009 | Fully Satisfied |
N/A |
| Share pledge agreement | 21 April 2009 | Fully Satisfied |
N/A |
| Share pledge agreement | 20 April 2009 | Fully Satisfied |
N/A |
| Charge over shares | 20 April 2009 | Fully Satisfied |
N/A |
| First priority pledge agreement | 20 April 2009 | Fully Satisfied |
N/A |
| Deed of pledge over quotas executed outside the united kingdom over property situated there | 08 April 2009 | Fully Satisfied |
N/A |
| Group guarantee and debenture | 02 March 2009 | Fully Satisfied |
N/A |
| Group debenture | 02 March 2009 | Fully Satisfied |
N/A |
