VELUX COMMERCIAL XTRALITE LIMITED filing history - Find and update company information

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VELUX COMMERCIAL XTRALITE LIMITED

Company number 04180002

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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 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)
29 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-23 - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
03 Aug 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	View PDF Confirmation statement made on 15 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	AP01	Appointment of Michael Wieting as a director on 11 June 2020	View PDF Appointment of Michael Wieting as a director on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	AP01	Appointment of Mr Nicolas Heinrich Limbach as a director on 11 June 2020	View PDF Appointment of Mr Nicolas Heinrich Limbach as a director on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	TM01	Termination of appointment of Henrik Øvli Øvlisen as a director on 11 June 2020	View PDF Termination of appointment of Henrik Øvli Øvlisen as a director on 11 June 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	AP01	Appointment of Mr Henrik Dall Lauridsen as a director on 1 January 2020	View PDF Appointment of Mr Henrik Dall Lauridsen as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	AP04	Appointment of Hs Secretarial Limited as a secretary on 1 January 2020	View PDF Appointment of Hs Secretarial Limited as a secretary on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	TM02	Termination of appointment of Deborah Margaret Smith as a secretary on 1 January 2020	View PDF Termination of appointment of Deborah Margaret Smith as a secretary on 1 January 2020 - link opens in a new window - 1 page (1 page)

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