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ESCHENBACH UK HOLDINGS LIMITED

Company number 06689781

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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)
27 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
27 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 148 pages (148 pages)
27 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
27 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL
14 Sep 2023	AP01	Appointment of Mr Richard Charles Peck as a director on 1 September 2023	View PDF Appointment of Mr Richard Charles Peck as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	TM01	Termination of appointment of Jorg Zobel as a director on 1 September 2023	View PDF Termination of appointment of Jorg Zobel as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AP01	Appointment of Mr Christopher David Kay as a director on 1 September 2023	View PDF Appointment of Mr Christopher David Kay as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	AD01	Registered office address changed from Atelier House 27 Blackberry Lane Halesowen West Midlands B63 4NX to 7-10 Kelso Place Upper Bristol Road Bath BA1 3AU on 15 May 2023	View PDF Registered office address changed from Atelier House 27 Blackberry Lane Halesowen West Midlands B63 4NX to 7-10 Kelso Place Upper Bristol Road Bath BA1 3AU on 15 May 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
03 Mar 2022	PSC02	Notification of Inspecs Limited as a person with significant control on 1 January 2022	View PDF Notification of Inspecs Limited as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 3 March 2022	View PDF Withdrawal of a person with significant control statement on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with updates	View PDF Confirmation statement made on 3 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	TM01	Termination of appointment of Holger Andreas Maas as a director on 1 July 2021	View PDF Termination of appointment of Holger Andreas Maas as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	TM02	Termination of appointment of Uwe Schultze as a secretary on 31 January 2020	View PDF Termination of appointment of Uwe Schultze as a secretary on 31 January 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	AP01	Appointment of Mr Holger Andreas Maas as a director on 1 February 2020	View PDF Appointment of Mr Holger Andreas Maas as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	TM01	Termination of appointment of Uwe Schultze as a director on 31 January 2020	View PDF Termination of appointment of Uwe Schultze as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	View PDF Confirmation statement made on 4 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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ESCHENBACH UK HOLDINGS LIMITED

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