NEUMANN SILDFABRIKKEN LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 Registered office address changed from 18 Upper Brook Street London W1K 7PU England to 29 Great Queen Street London WC2B 5BB on 2025-07-17

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04/02/254 February 2025 Confirmation statement made on 2024-10-20 with no updates

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06/12/246 December 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/10/2320 October 2023 Confirmation statement made on 2023-10-20 with no updates

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10/10/2310 October 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/12/2214 December 2022 Micro company accounts made up to 2021-12-31

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02/11/222 November 2022 Confirmation statement made on 2022-10-20 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Micro company accounts made up to 2020-12-31

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20/10/2120 October 2021 Confirmation statement made on 2021-10-20 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES

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23/09/1923 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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21/01/1921 January 2019 REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 105 VICTORIA STREET LONDON SW1E 6QT ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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18/09/1818 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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20/07/1720 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL MACE / 01/04/2017

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21/03/1721 March 2017 REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 45 GREAT PETER STREET LONDON SW1P 3LT

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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04/07/164 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/03/163 March 2016 PREVEXT FROM 31/10/2015 TO 31/12/2015

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29/12/1529 December 2015 Annual return made up to 20 October 2015 with full list of shareholders

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20/10/1420 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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