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DOMETIC MOBILE COOKING UK LTD

Company number 06833828

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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)
03 Oct 2024 AA Accounts for a small company made up to 31 December 2023
26 Sep 2024 CS01 Confirmation statement made on 23 September 2024 with updates
09 Oct 2023 CS01 Confirmation statement made on 23 September 2023 with updates
23 Sep 2023 CERTNM Company name changed cadac leisure LTD.\certificate issued on 23/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-21
14 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Sep 2023 TM01 Termination of appointment of Sven Henrik Fagrenius as a director on 21 July 2023
14 Sep 2023 AP01 Appointment of Ms Eva Anna Sofia Karlsson as a director on 21 July 2023
27 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with updates
08 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jul 2022 AP01 Appointment of Ms Caroline Noor Faidherbe as a director on 12 July 2022
12 Jul 2022 TM01 Termination of appointment of Henrik Boggild as a director on 12 July 2022
07 Feb 2022 MR04 Satisfaction of charge 068338280004 in full
05 Jan 2022 PSC02 Notification of Dometic Sweden Ab as a person with significant control on 4 January 2022
05 Jan 2022 PSC07 Cessation of Outdoor Life-Style Holdings Ltd as a person with significant control on 4 January 2022
05 Jan 2022 AP01 Appointment of Mr Henrik Boggild as a director on 4 January 2022
05 Jan 2022 AP01 Appointment of Mr Sven Henrik Fagrenius as a director on 4 January 2022
05 Jan 2022 TM01 Termination of appointment of Elena Forno as a director on 4 January 2022
23 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with updates
23 Sep 2021 PSC02 Notification of Outdoor Life-Style Holdings Ltd as a person with significant control on 6 April 2016
23 Sep 2021 PSC09 Withdrawal of a person with significant control statement on 23 September 2021
06 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
27 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with updates
01 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with updates
01 Oct 2019 CH01 Director's details changed for Mr Iain Scott Harris on 1 January 2015