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BLOCK U.K. LIMITED

Company number 03235598

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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)
11 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
11 Aug 2023 AA Accounts for a small company made up to 31 December 2022
09 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with updates
12 Jul 2022 PSC04 Change of details for Wolfgang Reichelt as a person with significant control on 11 July 2022
12 Jul 2022 CH01 Director's details changed for Wolfgang Reichelt on 11 July 2022
18 May 2022 AA Accounts for a small company made up to 31 December 2021
25 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with updates
16 Jun 2021 AA Accounts for a small company made up to 31 December 2020
12 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
30 Jun 2020 AA Accounts for a small company made up to 31 December 2019
15 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with updates
15 Jul 2019 AA Accounts for a small company made up to 31 December 2018
20 May 2019 AP01 Appointment of Mr Lars Andreas Ullenboom as a director on 16 May 2019
20 May 2019 AP01 Appointment of Mr Udo Leonhard Thiel as a director on 16 May 2019
17 Jan 2019 TM01 Termination of appointment of Jorg Wolfgang Reichelt as a director on 16 January 2019
23 Aug 2018 AA Accounts for a small company made up to 31 December 2017
10 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with updates
14 Feb 2018 TM02 Termination of appointment of Reinhard Kleinschmidt as a secretary on 31 December 2017
09 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Delete memorandum in its enirety reove authorised capital LIMITED from emorandum of assocation 21/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2018 CC04 Statement of company's objects
08 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
04 Aug 2017 AA Full accounts made up to 31 December 2016
10 Jan 2017 AP01 Appointment of Mr Jorg Wolfgang Reichelt as a director on 6 January 2017
11 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
12 Jul 2016 AA Full accounts made up to 31 December 2015