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HERZOG VON SCHMETTERLINGSLAND LTD.

Company number 13380357

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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)
19 Aug 2024 AA01 Current accounting period extended from 31 May 2024 to 30 November 2024
15 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
27 Feb 2024 AA Micro company accounts made up to 31 May 2023
08 Jan 2024 CH01 Director's details changed for Mr Marc Omer Louis Van Steyvoort on 8 January 2024
08 Jan 2024 PSC04 Change of details for Mr Marc Omer Louis Van Steyvoort as a person with significant control on 8 January 2024
27 Dec 2023 AD01 Registered office address changed from 63/66 Hatton Garden London EC1N 8LE England to 7 Bell Yard London WC2A 2JR on 27 December 2023
27 Dec 2023 AD01 Registered office address changed from 7 Bell Yard Bell Yard London WC2A 2JR England to 63/66 Hatton Garden London EC1N 8LE on 27 December 2023
27 Dec 2023 AD01 Registered office address changed from C/O Charterhouse Financial Accountants 42- 44 Clarendon Road Watford WD17 1JJ England to 7 Bell Yard Bell Yard London WC2A 2JR on 27 December 2023
11 Jul 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
16 Feb 2023 AA Micro company accounts made up to 31 May 2022
27 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
26 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
29 Dec 2021 AD01 Registered office address changed from 42-44 Clarendon Road Watford WD17 1JJ United Kingdom to C/O Charterhouse Financial Accountants 42- 44 Clarendon Road Watford WD17 1JJ on 29 December 2021
06 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-06
  • GBP 100