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HEIMSTADEN GROUP U.K. LTD

Company number 13215293

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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 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
  • GBP 150,001
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
24 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with updates
22 Jun 2021 AP01 Appointment of Jan Magnus Nordholm as a director on 18 June 2021
21 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-18
21 Jun 2021 TM01 Termination of appointment of Patrik Hall as a director on 18 June 2021
07 May 2021 SH01 Statement of capital following an allotment of shares on 7 May 2021
  • GBP 150,000
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 100,000