VILLEROY & BOCH (UK) LIMITED

Company number 00339567

Date	Type	Description	View / Download
11 Oct 2024	AA	Full accounts made up to 31 December 2023	(36 pages)
19 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	(3 pages)
04 Sep 2024	MR04	Satisfaction of charge 5 in full	(1 page)
10 Oct 2023	AD01	Registered office address changed from Suite 312/313/314 Upper Street the Business Design Centre London N1 0QH England to Suite 312/313/314 the Business Design Centre 52 Upper Street London N1 0QH on 10 October 2023	(1 page)
26 Sep 2023	AD01	Registered office address changed from The Business Desgin Centre Upper Street Suite 312/313/314 London N1 0QH England to Suite 312/313/314 Upper Street the Business Design Centre London N1 0QH on 26 September 2023	(1 page)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	(32 pages)
12 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	(3 pages)
04 Sep 2023	AD01	Registered office address changed from Chelsea Design Centre East 307-308 Chelsea Harbour London SW10 0XF England to The Business Desgin Centre Upper Street Suite 312/313/314 London N1 0QH on 4 September 2023	(1 page)
08 Aug 2023	EW02	Withdrawal of the directors' residential address register information from the public register	(1 page)
08 Aug 2023	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
10 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	(3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	(34 pages)
08 Dec 2021	AP01	Appointment of Mr. Andreas Schoenfelder as a director on 29 November 2021	(2 pages)
08 Dec 2021	TM01	Termination of appointment of Peter Uwe Bruno Brocker as a director on 31 October 2021	(1 page)
20 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(30 pages)
20 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(136 pages)
20 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
20 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
04 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	(3 pages)
15 Feb 2021	AD01	Registered office address changed from Chelsea Design Centre East 306-308 Chelsea Harbour London SW10 0XF England to Chelsea Design Centre East 307-308 Chelsea Harbour London SW10 0XF on 15 February 2021	(1 page)
15 Feb 2021	TM01	Termination of appointment of Michael Swan as a director on 1 February 2021	(1 page)
06 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(33 pages)
06 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(139 pages)
06 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
06 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)

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