UMDASCH STORE MAKERS UNITED KINGDOM LTD
Company number 03880340
- Company Overview for UMDASCH STORE MAKERS UNITED KINGDOM LTD (03880340)
- Filing history for UMDASCH STORE MAKERS UNITED KINGDOM LTD (03880340)
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- More for UMDASCH STORE MAKERS UNITED KINGDOM LTD (03880340)
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) |
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13 Sep 2019 | TM02 | Termination of appointment of Margaret Carney as a secretary on 1 May 2019 | |
10 Jun 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
16 Nov 2018 | CS01 | Confirmation statement made on 16 November 2018 with updates | |
09 Nov 2018 | PSC05 | Change of details for Umdasch Shopfitting Gmbh as a person with significant control on 6 April 2016 | |
15 Jun 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
31 May 2018 | RESOLUTIONS |
Resolutions
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31 May 2018 | CONNOT | Change of name notice | |
24 Apr 2018 | AD01 | Registered office address changed from Claremont House Deans Court Bicester Oxfordshire OX26 6BW to Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA on 24 April 2018 | |
30 Nov 2017 | CS01 | Confirmation statement made on 16 November 2017 with no updates | |
17 Jul 2017 | AP01 | Appointment of Mr Markus Joachim Thallinger as a director on 1 July 2017 | |
03 Jul 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
29 Nov 2016 | CS01 | Confirmation statement made on 16 November 2016 with updates | |
16 Sep 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
14 Dec 2015 | AR01 |
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
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31 Mar 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
05 Jan 2015 | AR01 |
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
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05 Jan 2015 | CH03 | Secretary's details changed for Margaret Carney on 5 January 2015 | |
28 Mar 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
21 Jan 2014 | AR01 |
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2014-01-21
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25 Apr 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
07 Dec 2012 | AR01 | Annual return made up to 16 November 2012 with full list of shareholders | |
06 Dec 2012 | CH01 | Director's details changed for Mr Roman Fussthaler on 6 December 2012 | |
09 May 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
12 Jan 2012 | CERTNM |
Company name changed umdasch shop-concept LIMITED\certificate issued on 12/01/12
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12 Jan 2012 | CONNOT | Change of name notice |