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HEIMSTADEN HOLDING U.K. LTD

Company number 13216128

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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)
22 Sep 2024	MR01	Registration of charge 132161280001, created on 19 September 2024	View PDF Registration of charge 132161280001, created on 19 September 2024 - link opens in a new window - 37 pages (37 pages)
01 May 2024	TM01	Termination of appointment of Eduard Gerardus Antonius Rats as a director on 30 April 2024	View PDF Termination of appointment of Eduard Gerardus Antonius Rats as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AP01	Appointment of Paul Stefano Spina as a director on 30 April 2024	View PDF Appointment of Paul Stefano Spina as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
05 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
28 Feb 2023	AP01	Appointment of Amit Kumar as a director on 27 February 2023	View PDF Appointment of Amit Kumar as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	TM01	Termination of appointment of Paul John Cooper as a director on 27 February 2023	View PDF Termination of appointment of Paul John Cooper as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	TM01	Termination of appointment of Helge Krogsbol as a director on 27 February 2023	View PDF Termination of appointment of Helge Krogsbol as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	TM01	Termination of appointment of Emma Carys Price as a director on 27 February 2023	View PDF Termination of appointment of Emma Carys Price as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	TM01	Termination of appointment of Arve Regland as a director on 27 February 2023	View PDF Termination of appointment of Arve Regland as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AP01	Appointment of Thomas Alexander Hansen as a director on 27 February 2023	View PDF Appointment of Thomas Alexander Hansen as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AP01	Appointment of Eduard Gerardus Antonius Rats as a director on 27 February 2023	View PDF Appointment of Eduard Gerardus Antonius Rats as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AP01	Appointment of Christian Stewart Birrell as a director on 27 February 2023	View PDF Appointment of Christian Stewart Birrell as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with updates	View PDF Confirmation statement made on 21 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2022	TM01	Termination of appointment of Caterina Musgrave Juer as a director on 18 February 2022	View PDF Termination of appointment of Caterina Musgrave Juer as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	AP01	Appointment of Mr Paul John Cooper as a director on 18 February 2022	View PDF Appointment of Mr Paul John Cooper as a director on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-21 - link opens in a new window - 3 pages (3 pages)
07 May 2021	SH01	Statement of capital following an allotment of shares on 6 May 2021 GBP 300,000	View PDF Statement of capital following an allotment of shares on 6 May 2021 GBP 300,000 - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	SH01	Statement of capital following an allotment of shares on 23 April 2021 GBP 250,000	View PDF Statement of capital following an allotment of shares on 23 April 2021 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
03 Apr 2021	AP01	Appointment of Emma Carys Price as a director on 29 March 2021	View PDF Appointment of Emma Carys Price as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Apr 2021	AP01	Appointment of Caterina Musgrave Juer as a director on 29 March 2021	View PDF Appointment of Caterina Musgrave Juer as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-22 GBP 50,000	View PDF Incorporation Statement of capital on 2021-02-22 GBP 50,000 - link opens in a new window - 42 pages (42 pages)

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HEIMSTADEN HOLDING U.K. LTD

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