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KONGSKILDE INDUSTRIES UK LIMITED

Company number 11331988

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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)
16 Jun 2024 AA Accounts for a small company made up to 31 December 2023
13 May 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
15 Jul 2023 AA Accounts for a small company made up to 31 December 2022
11 May 2023 PSC04 Change of details for Mr Hans Morten Bligaard as a person with significant control on 8 November 2021
11 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
10 May 2023 CH01 Director's details changed for Mr. Frank Jacobsen on 10 May 2023
12 Dec 2022 AA Accounts for a small company made up to 31 December 2021
05 May 2022 CS01 Confirmation statement made on 27 April 2022 with updates
01 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
01 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
01 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
06 May 2021 CS01 Confirmation statement made on 27 April 2021 with updates
20 Nov 2020 AD01 Registered office address changed from , . Hempstead Road, Holt, Norfolk,, NR25 6EE, United Kingdom to 86-90 Paul Street London EC2A 4NE on 20 November 2020
17 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
17 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
17 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
17 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
27 Aug 2020 AP01 Appointment of Mr. Frank Jacobsen as a director on 27 August 2020
27 Aug 2020 AP01 Appointment of Mr. Jeppe Vestergaard Lund as a director on 27 August 2020
15 May 2020 AA01 Previous accounting period extended from 30 December 2019 to 31 December 2019
27 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
04 Jan 2020 AA Total exemption full accounts made up to 31 December 2018
04 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
17 Dec 2019 TM01 Termination of appointment of Mogens Rudiger as a director on 17 December 2019