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SCHLEGEL LIMITED

Company number 05686601

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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)
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