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AL-KO KOBER HOLDINGS LIMITED

Company number 01945608

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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)
29 Jul 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
23 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
27 Jul 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
16 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
28 Sep 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
10 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
12 Sep 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	View PDF Confirmation statement made on 30 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
10 Sep 2018	TM02	Termination of appointment of David Garner as a secretary on 10 September 2018	View PDF Termination of appointment of David Garner as a secretary on 10 September 2018 - link opens in a new window - 1 page (1 page)
30 Jul 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	View PDF Confirmation statement made on 30 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to South Warwickshire Business Park Kineton Road Southam Warwickshire CV47 0AL on 5 December 2017	View PDF Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to South Warwickshire Business Park Kineton Road Southam Warwickshire CV47 0AL on 5 December 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 45 pages (45 pages)
06 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	View PDF Confirmation statement made on 6 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	View PDF Confirmation statement made on 14 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2016	AP01	Appointment of Mr Harald Hiller as a director on 1 June 2016	View PDF Appointment of Mr Harald Hiller as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	TM01	Termination of appointment of Nico Josef Alois Maria Reiner as a director on 31 May 2016	View PDF Termination of appointment of Nico Josef Alois Maria Reiner as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
15 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 49 pages (49 pages)
29 Mar 2016	AP03	Appointment of Mr David Garner as a secretary on 29 February 2016	View PDF Appointment of Mr David Garner as a secretary on 29 February 2016 - link opens in a new window - 2 pages (2 pages)

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AL-KO KOBER HOLDINGS LIMITED

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