- Company Overview for POGGENPOHL GROUP UK LIMITED (01186841)
- Filing history for POGGENPOHL GROUP UK LIMITED (01186841)
- People for POGGENPOHL GROUP UK LIMITED (01186841)
- Charges for POGGENPOHL GROUP UK LIMITED (01186841)
- More for POGGENPOHL GROUP UK LIMITED (01186841)
| 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
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| 24 Dec 2019 | CAP-SS | Solvency Statement dated 03/12/19 |