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KUHNE & HEITZ (UK) LTD

Company number 01849415

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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)
08 Aug 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
18 May 2023 AA Accounts for a small company made up to 31 December 2022
17 Aug 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
21 Jul 2022 AA Accounts for a small company made up to 31 December 2021
31 Aug 2021 AA Accounts for a small company made up to 31 December 2020
26 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
01 Oct 2020 MISC Form CB01 - notice of a cross border merger
26 Aug 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
11 Jun 2020 AA Accounts for a small company made up to 31 December 2019
26 Sep 2019 AA Accounts for a small company made up to 31 December 2018
14 Aug 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
26 Sep 2018 AA Accounts for a small company made up to 31 December 2017
10 Jul 2018 PSC02 Notification of Kuhne+Heitz Holland Bv as a person with significant control on 6 April 2016
10 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Aug 2017 CH01 Director's details changed for Mr Laurence Edward Jones on 1 August 2017
03 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 15,000
13 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 15,000
11 May 2015 AA Accounts for a small company made up to 31 December 2014
18 Jun 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 15,000
12 May 2014 AA Accounts for a small company made up to 31 December 2013
07 Apr 2014 AD01 Registered office address changed from Room 114 Forward House Birmingham Airport Cargo Centre, Coventry Road, Birmingham West Midlands B26 3QT on 7 April 2014
04 Jun 2013 AA Accounts for a small company made up to 31 December 2012