Companies House does not verify the accuracy of the information filed

Advanced company search

VIESSMANN INVESTMENT UK HOLDING LIMITED

Company number 13737647

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Jan 2025	CS01	Confirmation statement made on 10 November 2024 with no updates	View PDF Confirmation statement made on 10 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 70 pages (70 pages)
12 Dec 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	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 - 71 pages (71 pages)
16 Aug 2023	AP01	Appointment of Andrea Montanari as a director on 1 August 2023	View PDF Appointment of Andrea Montanari as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	PSC07	Cessation of Anna Katharina Viessmann as a person with significant control on 1 January 2023	View PDF Cessation of Anna Katharina Viessmann as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AD01	Registered office address changed from C/O Shakespeare Martineau Llp (Ref: Abs/1594307) Bridgeway House Bridgeway Stratford-upon-Avon CV37 6YX United Kingdom to C/O Rodl & Partner Legal Ltd 170 Edmund Street Birmingham B3 2HB on 16 March 2022	View PDF Registered office address changed from C/O Shakespeare Martineau Llp (Ref: Abs/1594307) Bridgeway House Bridgeway Stratford-upon-Avon CV37 6YX United Kingdom to C/O Rodl & Partner Legal Ltd 170 Edmund Street Birmingham B3 2HB on 16 March 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2021	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-11 GBP 1	View PDF Incorporation Statement of capital on 2021-11-11 GBP 1 - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?