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SCHOTTEN & HANSEN UK LTD.

Company number 12379746

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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)
15 Sep 2025	AA	Total exemption full accounts made up to 31 December 2024	View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Sep 2024	PSC04	Change of details for Mr Ulrich Hansen as a person with significant control on 10 June 2023	View PDF Change of details for Mr Ulrich Hansen as a person with significant control on 10 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with updates	View PDF Confirmation statement made on 16 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2024	PSC04	Change of details for Mr Ulrich Hansen as a person with significant control on 15 July 2024	View PDF Change of details for Mr Ulrich Hansen as a person with significant control on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	PSC04	Change of details for Mr Ulrich Hansen as a person with significant control on 3 June 2023	View PDF Change of details for Mr Ulrich Hansen as a person with significant control on 3 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	CS01	Confirmation statement made on 1 June 2024 with updates	View PDF Confirmation statement made on 1 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2024	CH01	Director's details changed for Mr Ulrich Hansen on 15 July 2024	View PDF Director's details changed for Mr Ulrich Hansen on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	SH01	Statement of capital following an allotment of shares on 3 June 2023 GBP 1	View PDF Statement of capital following an allotment of shares on 3 June 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	CERTNM	Company name changed wood design by torben hansen LTD\certificate issued on 15/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-15	View PDF Company name changed wood design by torben hansen LTD\certificate issued on 15/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-15 - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	AD01	Registered office address changed from Unit 106 Rainbow Industrial Park Station Approach London Raynes Park SW20 0JY England to Unit 106 Station Approach Rainbow Industrial Estate London SW20 0JY on 4 August 2020	View PDF Registered office address changed from Unit 106 Rainbow Industrial Park Station Approach London Raynes Park SW20 0JY England to Unit 106 Station Approach Rainbow Industrial Estate London SW20 0JY on 4 August 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX to Unit 106 Rainbow Industrial Park Station Approach London Raynes Park SW20 0JY on 30 July 2020	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX to Unit 106 Rainbow Industrial Park Station Approach London Raynes Park SW20 0JY on 30 July 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	View PDF Confirmation statement made on 1 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX to Kemp House 160 City Road London EC1V 2NX on 26 February 2020	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX to Kemp House 160 City Road London EC1V 2NX on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on 13 January 2020	View PDF Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SCHOTTEN & HANSEN UK LTD.

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