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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28 Jan 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with no updates
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22 Jan 2025 |
CH01 |
Director's details changed for Mr Christian Bernert on 18 June 2021
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11 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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05 Feb 2024 |
AD02 |
Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
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05 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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19 May 2023 |
CH01 |
Director's details changed for Mr Jj Foley on 21 June 2021
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19 May 2023 |
CH01 |
Director's details changed for Mr Christian Bernert on 18 June 2021
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17 May 2023 |
PSC05 |
Change of details for Nortek (Uk) Limited as a person with significant control on 21 June 2021
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15 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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08 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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06 Jan 2022 |
AD01 |
Registered office address changed from 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT United Kingdom to Nortek Fens Pool Avenue Brierley Hill DY5 1QA on 6 January 2022
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30 Jun 2021 |
CH01 |
Director's details changed for Mr Jj Foley on 18 June 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Geoffrey Damien Morgan as a director on 18 June 2021
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30 Jun 2021 |
AP01 |
Appointment of Mr Christian Bernert as a director on 18 June 2021
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30 Jun 2021 |
AP01 |
Appointment of Mr Jj Foley as a director on 18 June 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 18 June 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Garry Elliot Barnes as a director on 18 June 2021
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30 Jun 2021 |
TM02 |
Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 18 June 2021
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25 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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25 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 January 2018
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25 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 January 2019
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24 Feb 2021 |
CH01 |
Director's details changed for Mr Jonathon Colin Fyfe Crawford on 17 January 2021
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