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BODUM (U.K.) LIMITED

Company number 01848144

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2023 AA Accounts for a small company made up to 31 December 2022
03 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
27 Sep 2022 AA Accounts for a small company made up to 31 December 2021
25 Jul 2022 MR04 Satisfaction of charge 1 in full
25 Jul 2022 MR04 Satisfaction of charge 2 in full
25 Jul 2022 MR04 Satisfaction of charge 3 in full
08 Jun 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
07 Oct 2021 AA Accounts for a small company made up to 31 December 2020
11 Jun 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
15 Mar 2021 AD01 Registered office address changed from Rubis House 15 Friarn Street Bridgwater Somerset TA6 3LH England to Unit F Halesfield 10 Telford TF7 4QP on 15 March 2021
31 Jul 2020 AA Accounts for a small company made up to 31 December 2019
05 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
05 May 2020 CH03 Secretary's details changed for Mr Jason Tony Smith on 1 May 2020
17 Apr 2020 AD01 Registered office address changed from Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH to Rubis House 15 Friarn Street Bridgwater Somerset TA6 3LH on 17 April 2020
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
24 May 2019 CH01 Director's details changed for Mr Ulrik Krebs Justesen on 23 May 2019
23 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
23 May 2019 PSC04 Change of details for Mr Joergen Bodum as a person with significant control on 1 May 2019
23 May 2019 CH01 Director's details changed for Mr Joergen Bodum on 23 May 2019
23 May 2019 CH03 Secretary's details changed for Mr Jason Tony Smith on 23 May 2019
07 Oct 2018 AA Accounts for a small company made up to 31 December 2017
26 Jul 2018 AD01 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 26 July 2018
16 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
02 Oct 2017 AA Accounts for a small company made up to 31 December 2016
01 Sep 2017 PSC01 Notification of Joergen Bodum as a person with significant control on 30 May 2017