Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with updates
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21 Nov 2024 |
PSC05 |
Change of details for Dormakaba Holding Ag as a person with significant control on 31 March 2024
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21 Nov 2024 |
PSC02 |
Notification of Dormakaba International Holding Gmbh as a person with significant control on 31 March 2024
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21 Nov 2024 |
PSC07 |
Cessation of Dorma+Kaba International Holding Ag as a person with significant control on 31 March 2024
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21 Nov 2024 |
PSC02 |
Notification of Dormakaba Holding Ag as a person with significant control on 31 March 2024
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29 Apr 2024 |
AAMD |
Amended full accounts made up to 30 June 2023
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Paul Edmund Wright on 11 March 2024
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13 Mar 2024 |
CH01 |
Director's details changed for Mr Stephen Alfred Bewick on 13 March 2024
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12 Mar 2024 |
AP03 |
Appointment of Mr Paul James Lewis as a secretary on 5 March 2024
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11 Mar 2024 |
AP01 |
Appointment of Mr Paul James Lewis as a director on 5 March 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Shane Antony Christie as a director on 5 March 2024
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11 Mar 2024 |
TM02 |
Termination of appointment of Shane Antony Christie as a secretary on 5 March 2024
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04 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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01 Nov 2023 |
AD01 |
Registered office address changed from Dormakaba Wilbury Way Hitchin SG4 0AB England to Dormakaba Wilbury Way Hitchin SG4 0AB on 1 November 2023
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03 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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22 Jun 2022 |
CH01 |
Director's details changed for Mr Stephen Alfred Bewick on 1 April 2020
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23 May 2022 |
TM01 |
Termination of appointment of Juan Andres Arias Maestro as a director on 2 May 2022
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31 Mar 2022 |
AP01 |
Appointment of Mr Patrick Grawehr as a director on 30 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Bernhard Brinker as a director on 30 March 2022
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21 Jan 2022 |
AA |
Full accounts made up to 30 June 2021
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23 Nov 2021 |
CERTNM |
Company name changed kaba holding (uk) LIMITED\certificate issued on 23/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-19
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11 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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26 Apr 2021 |
AA |
Full accounts made up to 30 June 2020
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