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DORMAKABA UK LIMITED

Company number 01361508

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with updates	View PDF Confirmation statement made on 16 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	AAMD	Amended full accounts made up to 30 June 2023	View PDF Amended full accounts made up to 30 June 2023 - link opens in a new window - 28 pages (28 pages)
15 Mar 2024	RP04AP01	Second filing for the appointment of Mr Paul James Lewis as a director	View PDF Second filing for the appointment of Mr Paul James Lewis as a director - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	CH01	Director's details changed for Mr Stephen Alfred Bewick on 13 March 2024	View PDF Director's details changed for Mr Stephen Alfred Bewick on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP03	Appointment of Mr Paul James Lewis as a secretary on 5 March 2024	View PDF Appointment of Mr Paul James Lewis as a secretary on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	CH01	Director's details changed for Mr Paul Edmund Wright on 11 March 2024	View PDF Director's details changed for Mr Paul Edmund Wright on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	TM02	Termination of appointment of Shane Antony Christie as a secretary on 5 March 2024	View PDF Termination of appointment of Shane Antony Christie as a secretary on 5 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	TM01	Termination of appointment of Shane Antony Christie as a director on 5 March 2024	View PDF Termination of appointment of Shane Antony Christie as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	AP01	Appointment of Mr Paul James Lewis as a director on 4 March 2024 ANNOTATION Clarification a second filed AP01 was registered on 15/03/2024.	View PDF Appointment of Mr Paul James Lewis as a director on 4 March 2024 ANNOTATION Clarification a second filed AP01 was registered on 15/03/2024. - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 28 pages (28 pages)
01 Nov 2023	AD01	Registered office address changed from Wilbury Way Hitchin Herts SG4 0AB to Dormakaba Wilbury Way Hitchin SG4 0AB on 1 November 2023	View PDF Registered office address changed from Wilbury Way Hitchin Herts SG4 0AB to Dormakaba Wilbury Way Hitchin SG4 0AB on 1 November 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 28 pages (28 pages)
22 Jun 2022	CH01	Director's details changed for Mr Stephen Alfred Bewick on 1 April 2020	View PDF Director's details changed for Mr Stephen Alfred Bewick on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	TM01	Termination of appointment of Juan Andres Arias Maestro as a director on 2 May 2022	View PDF Termination of appointment of Juan Andres Arias Maestro as a director on 2 May 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AP01	Appointment of Mr Patrick Grawehr as a director on 30 March 2022	View PDF Appointment of Mr Patrick Grawehr as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	TM01	Termination of appointment of Bernhard Brinker as a director on 30 March 2022	View PDF Termination of appointment of Bernhard Brinker as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 29 pages (29 pages)
23 Nov 2021	CERTNM	Company name changed dorma uk LIMITED\certificate issued on 23/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-19	View PDF Company name changed dorma uk LIMITED\certificate issued on 23/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-19 - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Oct 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
16 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 27 pages (27 pages)
29 Jun 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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DORMAKABA UK LIMITED

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