SCHLEGEL ACQUISITION HOLDINGS LIMITED
Company number 05686572
- Company Overview for SCHLEGEL ACQUISITION HOLDINGS LIMITED (05686572)
- Filing history for SCHLEGEL ACQUISITION HOLDINGS LIMITED (05686572)
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| 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) |
|---|---|---|---|
| 17 Jan 2025 | TM01 | Termination of appointment of Juliette Lowes as a director on 27 November 2024 | |
| 17 Jan 2025 | TM01 | Termination of appointment of Jason Russel Gary Ashton as a director on 27 November 2024 | |
| 03 Jan 2025 | AUD | Auditor's resignation | |
| 23 Dec 2024 | CS01 | Confirmation statement made on 1 December 2024 with updates | |
| 20 Dec 2024 | AP04 | Appointment of Waterstone Company Secretaries Ltd as a secretary on 2 December 2024 | |
| 15 Dec 2024 | PSC05 | Change of details for Tyman Plc as a person with significant control on 14 August 2024 | |
| 11 Dec 2024 | AP01 | Appointment of Mr Paul Boyd Cornett as a director on 28 November 2024 | |
| 11 Dec 2024 | AP01 | Appointment of Mr Scott Michael Zuehlke as a director on 28 November 2024 | |
| 25 Nov 2024 | TM02 | Termination of appointment of Peter Zhiwen Ho as a secretary on 25 November 2024 | |
| 24 Sep 2024 | AD01 | Registered office address changed from 29 Queen Anne's Gate London SW1H 9BU to Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX on 24 September 2024 | |
| 16 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 01 May 2024 | AP03 | Appointment of Mr Peter Zhiwen Ho as a secretary on 1 May 2024 | |
| 01 Dec 2023 | CS01 | Confirmation statement made on 1 December 2023 with no updates | |
| 17 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 06 Apr 2023 | TM01 | Termination of appointment of Jo Hallas as a director on 6 April 2023 | |
| 09 Mar 2023 | CS01 | Confirmation statement made on 9 March 2023 with updates | |
| 16 Aug 2022 | AUD | Auditor's resignation | |
| 20 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 18 May 2022 | CH01 | Director's details changed for Ms Joanna Christine Hallas on 13 May 2022 | |
| 23 Mar 2022 | CS01 | Confirmation statement made on 2 February 2022 with no updates | |
| 10 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 16 Feb 2021 | CS01 | Confirmation statement made on 2 February 2021 with no updates | |
| 18 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
| 11 Nov 2020 | TM01 | Termination of appointment of Kevin Francis O'connell as a director on 30 October 2020 | |
| 11 Nov 2020 | AP01 | Appointment of Juliette Lowes as a director on 30 October 2020 |