ZWILLING J A HENCKELS (UK) LIMITED
Company number 05816563
- Company Overview for ZWILLING J A HENCKELS (UK) LIMITED (05816563)
- Filing history for ZWILLING J A HENCKELS (UK) LIMITED (05816563)
- People for ZWILLING J A HENCKELS (UK) LIMITED (05816563)
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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) |
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15 May 2024 | CS01 | Confirmation statement made on 15 May 2024 with no updates | |
22 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
16 May 2023 | CS01 | Confirmation statement made on 15 May 2023 with no updates | |
15 Mar 2023 | AD01 | Registered office address changed from C/O Mccoles & Co (Herts) Ltd First Floor 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ England to First Floor 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ on 15 March 2023 | |
08 Nov 2022 | AD01 | Registered office address changed from C/O Mccoles & Co (Herts) Ltd Suite a, 15 Royston Road Baldock SG7 6QZ England to C/O Mccoles & Co (Herts) Ltd First Floor 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ on 8 November 2022 | |
22 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
23 May 2022 | CS01 | Confirmation statement made on 15 May 2022 with no updates | |
22 Apr 2022 | CH03 | Secretary's details changed for Mr Matthew Dennison on 22 April 2022 | |
22 Apr 2022 | AD01 | Registered office address changed from Ashleys Hitchin Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY to C/O Mccoles & Co (Herts) Ltd Suite a, 15 Royston Road Baldock SG7 6QZ on 22 April 2022 | |
18 Jun 2021 | CS01 | Confirmation statement made on 15 May 2021 with no updates | |
05 May 2021 | AA | Full accounts made up to 31 December 2020 | |
04 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
19 May 2020 | CS01 | Confirmation statement made on 15 May 2020 with no updates | |
02 Aug 2019 | AP01 | Appointment of Mr Matthew Dennison as a director on 23 July 2019 | |
13 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
28 May 2019 | CS01 | Confirmation statement made on 15 May 2019 with no updates | |
10 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
15 May 2018 | CS01 | Confirmation statement made on 15 May 2018 with no updates | |
21 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
26 May 2017 | CS01 | Confirmation statement made on 15 May 2017 with updates | |
08 May 2017 | TM01 | Termination of appointment of Achim Wolfgarten as a director on 24 March 2017 | |
08 May 2017 | AP01 | Appointment of Mr Norbert Heinrich Linnenberg as a director on 24 March 2017 | |
06 Jan 2017 | AUD | Auditor's resignation | |
02 Jun 2016 | AR01 |
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
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16 Mar 2016 | AA | Accounts for a small company made up to 31 December 2015 |