CompaniesInTheUK

INTERSTUHL LIMITED

Company number 04027355 ·

Active

96 filings

Date Filing
18 Jun 2026 Termination of appointment of Alex Jones as a director on 2026-05-31 · 1 page View document
17 Jun 2026 Appointment of Mr Anthony William Ash as a director on 2026-06-01 · 2 pages View document
15 May 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
9 Sep 2025 Confirmation statement made on 2025-08-21 with updates · 4 pages View document
2 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Sep 2024 Confirmation statement made on 2024-08-21 with updates · 4 pages View document
9 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Sep 2023 Confirmation statement made on 2023-08-21 with updates · 4 pages View document
9 Aug 2023 Unaudited abridged accounts made up to 2022-12-31 · 7 pages View document
16 Mar 2023 Cessation of Interstuhl Beteiligung Gmbh as a person with significant control on 2023-02-01 · 1 page View document
16 Mar 2023 Notification of Helmut Link as a person with significant control on 2023-02-01 · 2 pages View document
16 Mar 2023 Notification of Joachim Link as a person with significant control on 2023-02-01 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Nov 2021 Confirmation statement made on 2021-08-21 with no updates · 3 pages View document
25 Oct 2021 Unaudited abridged accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Aug 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES View document
30 Jul 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Sep 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES View document
29 Aug 2019 31/12/18 UNAUDITED ABRIDGED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Jul 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES View document
15 Jun 2018 31/12/17 UNAUDITED ABRIDGED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
23 Aug 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
23 Aug 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
20 Aug 2015 Annual return made up to 5 July 2015 with full list of shareholders View document
8 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
1 Aug 2014 Annual return made up to 5 July 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 Jul 2013 Annual return made up to 5 July 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
12 Jul 2012 Annual return made up to 5 July 2012 with full list of shareholders View document
28 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Jul 2011 Annual return made up to 5 July 2011 with full list of shareholders View document
7 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN LONG View document
11 Nov 2010 DIRECTOR APPOINTED ALEX JONES View document
26 Jul 2010 Annual return made up to 5 July 2010 with full list of shareholders View document
24 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELMUT LINK / 05/07/2010 View document
24 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LONG / 05/07/2010 View document
27 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Jul 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS View document
8 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
1 Sep 2008 RETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS View document
29 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
26 Jul 2007 RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS View document
18 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
13 Mar 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Mar 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Jan 2007 NEW DIRECTOR APPOINTED View document
22 Jan 2007 DIRECTOR RESIGNED View document
27 Jul 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS View document
27 Jul 2006 REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 1 BRITTON STREET LONDON EC1M 5NW View document
13 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
7 Jul 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS View document
22 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
23 Nov 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS View document
23 Nov 2004 NEW SECRETARY APPOINTED View document
9 Sep 2004 DIRECTOR RESIGNED View document
9 Sep 2004 NEW DIRECTOR APPOINTED View document
22 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
22 Jun 2004 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS View document
11 Jun 2004 NEW DIRECTOR APPOINTED View document
11 Jun 2004 DIRECTOR RESIGNED View document
29 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
28 Nov 2003 £ NC 1000/500000 18/10/03 View document
28 Nov 2003 NC INC ALREADY ADJUSTED 18/10/03 View document
30 Oct 2003 REGISTERED OFFICE CHANGED ON 30/10/03 FROM: VERNA HOUSE 9 BICESTER ROAD AYLESBURY BUCKINGHAMSHIRE HP19 9AG View document
30 Oct 2003 NEW DIRECTOR APPOINTED View document
7 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
11 Sep 2003 REGISTERED OFFICE CHANGED ON 11/09/03 FROM: 76 NEW CAVENDISH STREET LONDON W1G 9TB View document
22 Mar 2003 NEW DIRECTOR APPOINTED View document
5 Feb 2003 DIRECTOR RESIGNED View document
7 Aug 2002 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS View document
12 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
28 Aug 2001 RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS View document
15 Aug 2000 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 View document
25 Jul 2000 NEW DIRECTOR APPOINTED View document
18 Jul 2000 REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 76 NEW CAVENDISH STREET LONDON W1M 7LB View document
18 Jul 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Jul 2000 DIRECTOR RESIGNED View document
10 Jul 2000 SECRETARY RESIGNED View document
5 Jul 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document