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POGGENPOHL GROUP UK LIMITED

Company number 01186841

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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)
26 Jul 2024 AA Accounts for a small company made up to 31 December 2023
21 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
24 Jul 2023 AA Accounts for a small company made up to 31 December 2022
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
17 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
17 May 2022 AA Accounts for a small company made up to 31 December 2021
01 Oct 2021 AA Accounts for a small company made up to 31 December 2020
09 Aug 2021 TM01 Termination of appointment of Ralf Marohn as a director on 30 June 2021
17 May 2021 CS01 Confirmation statement made on 16 May 2021 with updates
12 Mar 2021 MR04 Satisfaction of charge 4 in full
23 Dec 2020 AA Full accounts made up to 31 December 2019
03 Sep 2020 AP01 Appointment of Mr Ralf Marohn as a director on 27 August 2020
02 Sep 2020 PSC01 Notification of Xiaofa Lin as a person with significant control on 2 September 2020
02 Sep 2020 PSC09 Withdrawal of a person with significant control statement on 2 September 2020
26 Aug 2020 TM01 Termination of appointment of Gernot Konrad Mang as a director on 25 August 2020
26 Aug 2020 PSC08 Notification of a person with significant control statement
07 Aug 2020 PSC07 Cessation of Poggenpohl Mobelwerke Gmbh as a person with significant control on 23 April 2020
18 May 2020 CS01 Confirmation statement made on 16 May 2020 with updates
12 May 2020 AP01 Appointment of Mrs Sharon Wallis as a director on 1 May 2020
12 May 2020 AP01 Appointment of Mr Michael John Richard James as a director on 1 May 2020
01 May 2020 TM01 Termination of appointment of Simon John Richmond as a director on 30 April 2020
22 Apr 2020 AP01 Appointment of Mag. (Fh) Gernot Konrad Mang as a director on 22 April 2020
24 Dec 2019 SH20 Statement by Directors
24 Dec 2019 SH19 Statement of capital on 24 December 2019
  • GBP 2,000,000
24 Dec 2019 CAP-SS Solvency Statement dated 03/12/19