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DAIWA HOUSE MODULAR EUROPE LTD

Company number 12606091

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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)
23 May 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	CH01	Director's details changed for Hermanus Polycarpus Bonaventura Van Zandwijk on 1 January 2024	View PDF Director's details changed for Hermanus Polycarpus Bonaventura Van Zandwijk on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Jul 2023	AD01	Registered office address changed from Jan Snel Uk Ltd, Ethos Kings Road Sa1 Swansea Waterfront Swansea United Kingdom SA1 8AS Wales to Ethos Kings Road Sa1 Swansea Waterfront Swansea SA1 8AS on 11 July 2023	View PDF Registered office address changed from Jan Snel Uk Ltd, Ethos Kings Road Sa1 Swansea Waterfront Swansea United Kingdom SA1 8AS Wales to Ethos Kings Road Sa1 Swansea Waterfront Swansea SA1 8AS on 11 July 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	CH01	Director's details changed for Hermanus Polycarpus Bonaventura Van Zandwijk on 1 February 2022	View PDF Director's details changed for Hermanus Polycarpus Bonaventura Van Zandwijk on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
31 Dec 2021	TM01	Termination of appointment of Nicolaas Petrus Vergeer as a director on 31 December 2021	View PDF Termination of appointment of Nicolaas Petrus Vergeer as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	CERTNM	Company name changed jan snel uk LTD\certificate issued on 29/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-28	View PDF Company name changed jan snel uk LTD\certificate issued on 29/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-28 - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
30 Jun 2021	AP01	Appointment of Hermanus Polycarpus Bonaventura Van Zandwijk as a director on 1 June 2021	View PDF Appointment of Hermanus Polycarpus Bonaventura Van Zandwijk as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AP01	Appointment of Koert Michael Koerts as a director on 1 June 2021	View PDF Appointment of Koert Michael Koerts as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
28 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AD01	Registered office address changed from 71 Queen Victoria Street Floor 8 London EC4V 4AY United Kingdom to Jan Snel Uk Ltd, Ethos Kings Road Sa1 Swansea Waterfront Swansea United Kingdom SA1 8AS on 3 November 2020	View PDF Registered office address changed from 71 Queen Victoria Street Floor 8 London EC4V 4AY United Kingdom to Jan Snel Uk Ltd, Ethos Kings Road Sa1 Swansea Waterfront Swansea United Kingdom SA1 8AS on 3 November 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	AP04	Appointment of Breams Secretaries Limited as a secretary on 11 June 2020	View PDF Appointment of Breams Secretaries Limited as a secretary on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-05-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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