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HEIMSTADEN U.K. LTD

Company number 13214989

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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)
21 Mar 2024 AA Full accounts made up to 31 December 2022
05 Mar 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
21 Mar 2023 AA Accounts for a small company made up to 31 December 2021
28 Feb 2023 TM01 Termination of appointment of Helge Krogsbol as a director on 27 February 2023
28 Feb 2023 TM01 Termination of appointment of Gabriela Butler as a director on 27 February 2023
28 Feb 2023 AP01 Appointment of Christian Stewart Birrell as a director on 27 February 2023
22 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with updates
01 Jun 2022 TM01 Termination of appointment of Arve Regland as a director on 1 June 2022
01 Jun 2022 AP01 Appointment of Gabriela Butler as a director on 1 June 2022
01 Jun 2022 AP01 Appointment of Amit Kumar as a director on 1 June 2022
24 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
21 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-18
24 Mar 2021 AA01 Current accounting period shortened from 28 February 2022 to 31 December 2021
22 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-22
  • GBP 50,000