Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
AP01 |
Appointment of Mr Jens Oliver Drewing as a director on 1 November 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Ralf Drewing as a director on 20 July 2024
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16 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Aug 2022 |
PSC05 |
Change of details for Herth+Buss Fahrzeugteile Gmbh & Co. Kg as a person with significant control on 6 April 2016
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28 Jun 2022 |
CH01 |
Director's details changed for Mr Ralf Drewing on 28 June 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Mr Holger Drewing on 28 June 2022
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28 Jun 2022 |
AD01 |
Registered office address changed from Redwood House 65 Bristol Road Keynsham Bristol BS31 2WB England to Ground Floor Wessex House Pixash Lane Keynsham Bristol BS31 1TP on 28 June 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Sep 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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29 Sep 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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18 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Oct 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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05 Oct 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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05 Oct 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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15 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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11 Jun 2020 |
CH01 |
Director's details changed for Mr Ralf Drewing on 21 November 2019
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11 Jun 2020 |
CH01 |
Director's details changed for Mr Holger Drewing on 21 November 2019
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21 Nov 2019 |
AD01 |
Registered office address changed from 2 Temple Street Keynsham Bristol BS31 1EG to Redwood House 65 Bristol Road Keynsham Bristol BS31 2WB on 21 November 2019
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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