- Company Overview for SCHLEGEL LIMITED (05686601)
- Filing history for SCHLEGEL LIMITED (05686601)
- People for SCHLEGEL LIMITED (05686601)
- Charges for SCHLEGEL LIMITED (05686601)
- More for SCHLEGEL LIMITED (05686601)
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) |
---|---|---|---|
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 May 2024 | TM02 | Termination of appointment of Ebonstone Corporate Services Limited 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 | |
02 Jun 2023 | CS01 | Confirmation statement made on 2 June 2023 with updates | |
06 Apr 2023 | AP04 | Appointment of Ebonstone Corporate Services Limited as a secretary on 6 April 2023 | |
06 Apr 2023 | TM02 | Termination of appointment of Sinead Van Duuren as a secretary on 6 April 2023 | |
09 Mar 2023 | CS01 | Confirmation statement made on 9 March 2023 with no updates | |
29 Nov 2022 | AP03 | Appointment of Sinead Van Duuren as a secretary on 10 October 2022 | |
16 Aug 2022 | AUD | Auditor's resignation | |
14 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
23 Mar 2022 | CS01 | Confirmation statement made on 2 February 2022 with no updates | |
13 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
16 Feb 2021 | CS01 | Confirmation statement made on 2 February 2021 with no updates | |
07 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
11 Nov 2020 | TM01 | Termination of appointment of Mark Horobin as a director on 30 October 2020 | |
07 Oct 2020 | AP01 | Appointment of Mr Ricky Roop Singh as a director on 1 October 2020 | |
04 Feb 2020 | CS01 | Confirmation statement made on 2 February 2020 with no updates | |
01 Nov 2019 | TM02 | Termination of appointment of Carolyn Ann Gibson as a secretary on 31 October 2019 | |
20 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
11 Feb 2019 | CS01 | Confirmation statement made on 2 February 2019 with no updates | |
18 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
05 Feb 2018 | CS01 | Confirmation statement made on 2 February 2018 with updates |