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CONDEV GROUP UK LTD.

Company number 09855151

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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)
30 Oct 2024 PSC07 Cessation of Timo Winfried Eisenhardt as a person with significant control on 20 June 2024
29 Oct 2024 PSC01 Notification of Timo Winfried Eisenhardt as a person with significant control on 20 June 2024
23 Oct 2024 PSC01 Notification of Martin Hinterthan as a person with significant control on 20 June 2024
23 Oct 2024 PSC01 Notification of Timo Winfried Eisenhardt as a person with significant control on 20 June 2024
17 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with updates
17 Oct 2024 AP01 Appointment of Mr Timo Winfried Eisenhardt as a director on 20 June 2024
11 Oct 2024 PSC07 Cessation of Johannes Wittenbrink as a person with significant control on 20 June 2024
11 Oct 2024 TM01 Termination of appointment of Johannes Wittenbrink as a director on 20 June 2024
29 Jul 2024 AA Micro company accounts made up to 30 November 2023
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
25 Aug 2023 AA Micro company accounts made up to 30 November 2022
02 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
31 Aug 2022 AA Micro company accounts made up to 30 November 2021
26 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
26 Nov 2021 CH01 Director's details changed for Mr. Johannes Wittenbrink on 26 November 2021
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
10 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
31 Aug 2020 AA Micro company accounts made up to 30 November 2019
15 Jan 2020 CS01 Confirmation statement made on 2 November 2019 with no updates
08 Nov 2019 CH01 Director's details changed for Mr. Johannes Wittenbrink on 5 November 2019
08 Nov 2019 PSC04 Change of details for Mr. Johannes Wittenbrink as a person with significant control on 5 November 2019
20 Sep 2019 AAMD Amended micro company accounts made up to 30 November 2017
30 Aug 2019 AA Micro company accounts made up to 30 November 2018
19 Mar 2019 AD01 Registered office address changed from 483 Green Lanes London N13 4BS England to 2nd Floor 39 Ludgate Hill London EC4M 7JN on 19 March 2019
13 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates