ZWILLING J A HENCKELS (UK) LIMITED

Company number 05816563

Date	Type	Description	View / Download
22 Aug 2023	AA	Full accounts made up to 31 December 2022	(36 pages)
16 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	(3 pages)
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	(1 page)
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	(1 page)
22 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(33 pages)
23 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	(3 pages)
22 Apr 2022	CH03	Secretary's details changed for Mr Matthew Dennison on 22 April 2022	(1 page)
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	(1 page)
18 Jun 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	(3 pages)
05 May 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
04 Dec 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
19 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	(3 pages)
02 Aug 2019	AP01	Appointment of Mr Matthew Dennison as a director on 23 July 2019	(2 pages)
13 Jun 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
28 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	(3 pages)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
15 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	(3 pages)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
26 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
08 May 2017	TM01	Termination of appointment of Achim Wolfgarten as a director on 24 March 2017	(1 page)
08 May 2017	AP01	Appointment of Mr Norbert Heinrich Linnenberg as a director on 24 March 2017	(2 pages)
06 Jan 2017	AUD	Auditor's resignation	(2 pages)
02 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 250,000	(4 pages)
16 Mar 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
20 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 250,000	(4 pages)