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W.N. BAUMANAGEMENT IMMOBILIEN LTD

Company number 11737679

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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)
11 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	CH01	Director's details changed for Mr. Wilfried Nail on 1 May 2023	View PDF Director's details changed for Mr. Wilfried Nail on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	PSC04	Change of details for Mr. Wilfried Nail as a person with significant control on 1 May 2023	View PDF Change of details for Mr. Wilfried Nail as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	PSC07	Cessation of Hakan Coskun as a person with significant control on 1 May 2023	View PDF Cessation of Hakan Coskun as a person with significant control on 1 May 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Feb 2023	PSC01	Notification of Hakan Coskun as a person with significant control on 26 January 2023	View PDF Notification of Hakan Coskun as a person with significant control on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	PSC04	Change of details for Mr. Wilfried Nail as a person with significant control on 26 January 2023	View PDF Change of details for Mr. Wilfried Nail as a person with significant control on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	SH01	Statement of capital following an allotment of shares on 26 January 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 26 January 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jan 2022	CS01	Confirmation statement made on 20 December 2021 with updates	View PDF Confirmation statement made on 20 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	PSC04	Change of details for Mr. Wilfried Nail as a person with significant control on 13 December 2021	View PDF Change of details for Mr. Wilfried Nail as a person with significant control on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	CH01	Director's details changed for Mr. Wilfried Nail on 13 December 2021	View PDF Director's details changed for Mr. Wilfried Nail on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	CERTNM	Company name changed NEA452 management LTD.\certificate issued on 29/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-27	View PDF Company name changed NEA452 management LTD.\certificate issued on 29/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-27 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	PSC01	Notification of Wilfried Nail as a person with significant control on 13 December 2021	View PDF Notification of Wilfried Nail as a person with significant control on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AP01	Appointment of Mr. Wilfried Nail as a director on 13 December 2021	View PDF Appointment of Mr. Wilfried Nail as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 13 December 2021	View PDF Termination of appointment of Jochen Franz Matthias Huels as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	PSC07	Cessation of Jochen Huels as a person with significant control on 13 December 2021	View PDF Cessation of Jochen Huels as a person with significant control on 13 December 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2021	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2020	CS01	Confirmation statement made on 20 December 2019 with no updates	View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-21 GBP 1 - link opens in a new window - 11 pages (11 pages)

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W.N. BAUMANAGEMENT IMMOBILIEN LTD

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