- Company Overview for HEIMSTADEN GROUP U.K. LTD (13215293)
- Filing history for HEIMSTADEN GROUP U.K. LTD (13215293)
- People for HEIMSTADEN GROUP U.K. LTD (13215293)
- More for HEIMSTADEN GROUP U.K. LTD (13215293)
| 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 Feb 2025 | CS01 | Confirmation statement made on 21 February 2025 with updates | |
| 04 Feb 2025 | CH03 | Secretary's details changed for Stewart Mckellar on 4 February 2025 | |
| 03 Feb 2025 | PSC04 | Change of details for Ivar Tollefsen as a person with significant control on 17 January 2025 | |
| 20 Jan 2025 | AP03 | Appointment of Stewart Mckellar as a secretary on 16 January 2025 | |
| 17 Jan 2025 | CH01 | Director's details changed for Thomas Alexander Hansen on 16 January 2025 | |
| 17 Jan 2025 | CH01 | Director's details changed for Helge Krogsbol on 16 January 2025 | |
| 17 Jan 2025 | AD01 | Registered office address changed from One Fleet Place London EC4M 7WS England to Orion House 5 Upper St Martin's Lane London WC2H 9EA on 17 January 2025 | |
| 17 Jan 2025 | TM02 | Termination of appointment of Dentons Secretaries Limited as a secretary on 9 January 2025 | |
| 06 Jan 2025 | AA | Accounts for a small company made up to 31 December 2023 | |
| 30 Dec 2024 | SH19 |
Statement of capital on 30 December 2024
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| 30 Dec 2024 | RESOLUTIONS |
Resolutions
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| 30 Dec 2024 | CAP-SS | Solvency Statement dated 27/12/24 | |
| 30 Dec 2024 | SH20 | Statement by Directors | |
| 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 Arve Regland as a director on 27 February 2023 | |
| 28 Feb 2023 | AP01 | Appointment of Thomas Alexander Hansen as a director on 27 February 2023 | |
| 28 Feb 2023 | AP01 | Appointment of Helge Krogsbol as a director on 27 February 2023 | |
| 22 Feb 2023 | CS01 | Confirmation statement made on 21 February 2023 with updates | |
| 14 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 11 September 2022
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| 08 Sep 2022 | TM01 | Termination of appointment of Soren Vendelbo Jacobsen as a director on 31 August 2022 | |
| 08 Sep 2022 | AP01 | Appointment of Christian Stewart Birrell as a director on 31 August 2022 | |
| 09 Mar 2022 | TM01 | Termination of appointment of Jan Magnus Nordholm as a director on 1 March 2022 | |
| 09 Mar 2022 | AP01 | Appointment of Soren Vendelbo Jacobsen as a director on 1 March 2022 |