SCHLEICH UK LIMITED

Company number 05582082

Date	Type	Description	View / Download
01 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	(11 pages)
13 Sep 2023	MA	Memorandum and Articles of Association	(7 pages)
24 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Jul 2023	AP01	Appointment of Mr Anders Nikolaj Hansen as a director on 25 May 2023	(2 pages)
13 Jul 2023	TM01	Termination of appointment of Thomas Karl Randrup as a director on 25 May 2023	(1 page)
27 Jun 2023	AAMD	Amended accounts for a small company made up to 31 December 2021	(10 pages)
26 May 2023	AA	Total exemption full accounts made up to 31 December 2021	(13 pages) Download iXBRL
23 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	(3 pages)
16 Dec 2021	AD01	Registered office address changed from The Counting House High Street Tring Herts HP23 5TE to 1-3 1-3 Hercules Way Leavesden Watford WD25 7GS on 16 December 2021	(1 page)
09 Nov 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	(3 pages)
04 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(8 pages)
06 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	(3 pages)
06 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(8 pages)
17 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with updates	(4 pages)
02 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
17 Jun 2019	PSC08	Notification of a person with significant control statement	(2 pages)
17 Jun 2019	PSC07	Cessation of Schleich Holding Gmbh as a person with significant control on 4 October 2016	(1 page)
29 Apr 2019	TM02	Termination of appointment of Small Firms Secretary Services Limited as a secretary on 29 April 2019	(1 page)
01 Apr 2019	PSC05	Change of details for Nebbthang Vermogensuerwaltungs Gmbh as a person with significant control on 12 November 2018	(2 pages)
29 Mar 2019	AP04	Appointment of Small Firms Secretary Services Limited as a secretary on 29 March 2019	(2 pages)
29 Mar 2019	TM02	Termination of appointment of Tring Company Secretaries Limited as a secretary on 28 March 2019	(1 page)
05 Nov 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	(3 pages)
03 Sep 2018	AP01	Appointment of Mr Thomas Karl Randrup as a director on 1 September 2018	(2 pages)