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VELUX COMMERCIAL UK&I LIMITED

Company number 04180002

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Company Results (links open in a new window)
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)
05 Oct 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 27 pages (27 pages)
26 Aug 2026 CS01 Confirmation statement made on 8 August 2026 with no updates
View PDF Confirmation statement made on 8 August 2026 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 28 pages (28 pages)
02 Sep 2025 CERTNM Company name changed velux commercial xtralite LIMITED\certificate issued on 02/09/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-08-25
View PDF Company name changed velux commercial xtralite LIMITED\certificate issued on 02/09/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-08-25
- link opens in a new window - 3 pages (3 pages)
12 Aug 2025 CS01 Confirmation statement made on 8 August 2025 with no updates
View PDF Confirmation statement made on 8 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2025 PSC01 Notification of Jens Villum Kann-Rasmussen as a person with significant control on 25 June 2025
View PDF Notification of Jens Villum Kann-Rasmussen as a person with significant control on 25 June 2025 - link opens in a new window - 2 pages (2 pages)
26 Jun 2025 PSC09 Withdrawal of a person with significant control statement on 26 June 2025
View PDF Withdrawal of a person with significant control statement on 26 June 2025 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
09 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with updates
View PDF Confirmation statement made on 8 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
29 Sep 2023 AP01 Appointment of Mr Bart Johannes Gosse Goetzee as a director on 27 September 2023
View PDF Appointment of Mr Bart Johannes Gosse Goetzee as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023 TM01 Termination of appointment of Anna Marie Fink Spring as a director on 27 September 2023
View PDF Termination of appointment of Anna Marie Fink Spring as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023 AP01 Appointment of Mr Philip Coulson as a director on 19 May 2023
View PDF Appointment of Mr Philip Coulson as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
13 May 2023 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
09 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
12 May 2022 TM01 Termination of appointment of Nicolas Heinrich Limbach as a director on 22 April 2022
View PDF Termination of appointment of Nicolas Heinrich Limbach as a director on 22 April 2022 - link opens in a new window - 1 page (1 page)
12 May 2022 TM01 Termination of appointment of Henrik Dall Lauridsen as a director on 22 April 2022
View PDF Termination of appointment of Henrik Dall Lauridsen as a director on 22 April 2022 - link opens in a new window - 1 page (1 page)
12 May 2022 AP01 Appointment of Mr Paul Reid as a director on 22 April 2022
View PDF Appointment of Mr Paul Reid as a director on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022 AP01 Appointment of Anna Marie Fink Spring as a director on 22 April 2022
View PDF Appointment of Anna Marie Fink Spring as a director on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022 CH04 Secretary's details changed for Hs Secretarial Limited on 1 December 2021
View PDF Secretary's details changed for Hs Secretarial Limited on 1 December 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021 CH01 Director's details changed for Mr Henrik Dall Lauridsen on 26 October 2021
View PDF Director's details changed for Mr Henrik Dall Lauridsen on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)