KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED
Company number 09986226
- Company Overview for KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED (09986226)
- Filing history for KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED (09986226)
- People for KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED (09986226)
- More for KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED (09986226)
| 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) |
|---|---|---|---|
| 09 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 27 May 2024 | PSC01 | Notification of Michael Mogens Halbye as a person with significant control on 29 December 2023 | |
| 27 May 2024 | PSC01 | Notification of Hans Severin Hansen as a person with significant control on 29 December 2023 | |
| 27 May 2024 | PSC01 | Notification of Agnete Kirk Kristiansen as a person with significant control on 29 December 2023 | |
| 27 May 2024 | PSC01 | Notification of Soren Thorup Sorensen as a person with significant control on 29 December 2023 | |
| 27 May 2024 | PSC01 | Notification of Thomas Kirk Kristiansen as a person with significant control on 29 December 2023 | |
| 27 May 2024 | PSC07 | Cessation of Kjeld Kirk Kristiansen as a person with significant control on 29 December 2023 | |
| 08 Mar 2024 | CS01 | Confirmation statement made on 2 February 2024 with no updates | |
| 13 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
| 26 Jul 2023 | CH04 | Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 | |
| 26 Jul 2023 | CH01 | Director's details changed for Mr Thomas Lau Schleicher on 24 July 2023 | |
| 24 Jul 2023 | AD01 | Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 | |
| 14 Feb 2023 | CS01 | Confirmation statement made on 2 February 2023 with no updates | |
| 13 Feb 2023 | CH01 | Director's details changed for Anders Esmarch Holm on 2 February 2023 | |
| 13 Feb 2023 | PSC04 | Change of details for Mr Kjeld Kirk Kristiansen as a person with significant control on 2 February 2023 | |
| 07 Oct 2022 | AP01 | Appointment of Trine Bogelund as a director on 1 September 2022 | |
| 06 Oct 2022 | TM01 | Termination of appointment of Nikolaj Birkwald as a director on 1 September 2022 | |
| 06 Oct 2022 | AP01 | Appointment of Anders Esmarch Holm as a director on 1 September 2022 | |
| 06 Oct 2022 | TM01 | Termination of appointment of Sidsel Marie Kristensen as a director on 1 September 2022 | |
| 01 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 17 Feb 2022 | CH01 | Director's details changed for Mr Kasper Bech Trebbien on 2 February 2022 | |
| 16 Feb 2022 | CS01 | Confirmation statement made on 2 February 2022 with no updates | |
| 16 Feb 2022 | CH01 | Director's details changed for Mrs Sidsel Marie Kristensen on 2 February 2022 | |
| 16 Feb 2022 | CH01 | Director's details changed for Mr Kasper Bech Trebbien on 2 February 2022 | |
| 29 Sep 2021 | AA | Full accounts made up to 31 December 2020 |