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NIHON KOHDEN UK LIMITED

Company number 07350287

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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)
09 Oct 2026 AP01 Appointment of Mr Andreas Franziskus Schabbach as a director on 1 October 2026
25 Sep 2026 AA Accounts for a small company made up to 31 March 2026
28 Aug 2026 CS01 Confirmation statement made on 19 August 2026 with updates
24 Aug 2026 CH01 Director's details changed for Mr Shinya Hama on 1 August 2026
24 Aug 2026 CH01 Director's details changed for Mr Shinya Hama on 1 August 2026
30 Sep 2025 AA Accounts for a small company made up to 31 March 2025
28 Aug 2025 CS01 Confirmation statement made on 19 August 2025 with no updates
02 Sep 2024 CS01 Confirmation statement made on 19 August 2024 with no updates
16 Jul 2024 AA Accounts for a small company made up to 31 March 2024
13 Nov 2023 AA Accounts for a small company made up to 31 March 2023
23 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
01 Sep 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
05 Aug 2022 AA Accounts for a small company made up to 31 March 2022
11 Apr 2022 TM01 Termination of appointment of Fumio Izumida as a director on 31 March 2022
11 Apr 2022 AP01 Appointment of Mr Shinya Hama as a director on 31 March 2022
25 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
24 Aug 2021 AD02 Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to Unit 3 Heyworth Business Park Old Portsmouth Road Peasmarsh Guildford GU3 1AF
24 Aug 2021 AD04 Register(s) moved to registered office address Unit 3 Heyworth Business Park Old Portsmouth Road Peasmarsh Guildford Surrey GU3 1AF
10 Aug 2021 AA Accounts for a small company made up to 31 March 2021
15 Mar 2021 PSC02 Notification of Nihon Kohden Corporation as a person with significant control on 6 April 2016
15 Mar 2021 PSC09 Withdrawal of a person with significant control statement on 15 March 2021
17 Nov 2020 AD04 Register(s) moved to registered office address Unit 3 Heyworth Business Park Old Portsmouth Road Peasmarsh Guildford Surrey GU3 1AF
17 Nov 2020 AD04 Register(s) moved to registered office address Unit 3 Heyworth Business Park Old Portsmouth Road Peasmarsh Guildford Surrey GU3 1AF
21 Oct 2020 AD01 Registered office address changed from , Unit 3 Heyworth Business Park, Peasmarsh, Guildford, Surrey, GU3 1AF, England to Unit 3 Heyworth Business Park Old Portsmouth Road Peasmarsh Guildford Surrey GU3 1AF on 21 October 2020
19 Oct 2020 AD01 Registered office address changed from , Trident Court 118 1 Oakcroft Road, Chessington, Surrey, England & Wales, KT9 1BD to Unit 3 Heyworth Business Park Old Portsmouth Road Peasmarsh Guildford Surrey GU3 1AF on 19 October 2020