HERZBERGER BAU- UND UMWELTZENTRUM LIMITED
Company number 06726275
- Company Overview for HERZBERGER BAU- UND UMWELTZENTRUM LIMITED (06726275)
- Filing history for HERZBERGER BAU- UND UMWELTZENTRUM LIMITED (06726275)
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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) |
|---|---|---|---|
| 26 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 09 May 2024 | CS01 | Confirmation statement made on 9 May 2024 with no updates | |
| 29 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 18 May 2023 | CS01 | Confirmation statement made on 9 May 2023 with no updates | |
| 29 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 24 Jun 2022 | AD01 | Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ United Kingdom to 124 City Road London EC1V 2NX on 24 June 2022 | |
| 09 May 2022 | CS01 | Confirmation statement made on 9 May 2022 with updates | |
| 04 Nov 2021 | CS01 | Confirmation statement made on 17 October 2021 with no updates | |
| 30 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 31 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 29 Nov 2020 | CS01 | Confirmation statement made on 17 October 2020 with no updates | |
| 18 Nov 2019 | AD01 | Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN to 61 Bridge Street Kington Herefordshire HR5 3DJ on 18 November 2019 | |
| 29 Oct 2019 | CS01 | Confirmation statement made on 17 October 2019 with no updates | |
| 24 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 29 Oct 2018 | CS01 | Confirmation statement made on 17 October 2018 with no updates | |
| 30 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 01 Nov 2017 | CS01 | Confirmation statement made on 17 October 2017 with no updates | |
| 30 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 23 Oct 2016 | CS01 | Confirmation statement made on 17 October 2016 with updates | |
| 21 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 13 Nov 2015 | AR01 |
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
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| 27 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 15 Dec 2014 | AP03 | Appointment of Dr. Armin Seitz as a secretary on 15 December 2014 | |
| 15 Dec 2014 | AR01 |
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-12-15
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| 15 Dec 2014 | TM02 | Termination of appointment of Dr. Seitz & Kollegen Secretaries Ltd as a secretary on 1 November 2014 |