Company Results (links open in a new window)
|
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)
|
|
28 Jan 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with no updates
|
|
|
19 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
11 Sep 2024 |
AP01 |
Appointment of Mr Lars Jonas Steen as a director on 10 September 2024
|
|
|
10 Sep 2024 |
TM01 |
Termination of appointment of Simon Andrej Karlin as a director on 10 September 2024
|
|
|
24 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
|
|
|
07 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
30 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
|
|
|
19 May 2022 |
TM01 |
Termination of appointment of Per Olof Goran Bertland as a director on 19 May 2022
|
|
|
24 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
04 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
|
|
|
09 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
08 Feb 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
|
|
|
06 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
29 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
|
|
|
27 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
24 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with no updates
|
|
|
23 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
29 Jan 2018 |
CS01 |
Confirmation statement made on 22 January 2018 with no updates
|
|
|
20 Oct 2017 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2016
|
|
|
03 Oct 2017 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
|
|
|
03 Oct 2017 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/16
|
|
|
03 Oct 2017 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
|
|
|
14 Jul 2017 |
PSC05 |
Change of details for G & L Beijer Ref Ab as a person with significant control on 6 June 2016
|
|
|
07 Mar 2017 |
CS01 |
Confirmation statement made on 22 January 2017 with updates
|
|
|
09 Dec 2016 |
AD01 |
Registered office address changed from C/O Hrp Holdings Limited Rougham Industrial Estate Rougham Bury St Edmunds Suffolk IP30 9XA to 15 Bruntcliffe Avenue Leeds 27 Industrial Estate, Morley Leeds West Yorkshire LS27 0LL on 9 December 2016
|
|