DURAVIT UK LIMITED filing history - Find and update company information

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DURAVIT UK LIMITED

Company number 04298108

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Feb 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 - 25 pages (25 pages)
05 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 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 - 28 pages (28 pages)
24 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	PSC01	Notification of Gregor Greinert as a person with significant control on 4 October 2016	View PDF Notification of Gregor Greinert as a person with significant control on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	PSC09	Withdrawal of a person with significant control statement on 22 August 2022	View PDF Withdrawal of a person with significant control statement on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
15 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
16 Feb 2021	TM02	Termination of appointment of Albrecht Joachim Graf Von Der Groeben as a secretary on 1 January 2021	View PDF Termination of appointment of Albrecht Joachim Graf Von Der Groeben as a secretary on 1 January 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	MR05	All of the property or undertaking no longer forms part of charge 1	View PDF All of the property or undertaking no longer forms part of charge 1 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
11 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	View PDF Confirmation statement made on 4 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
11 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	View PDF Confirmation statement made on 4 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
05 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with no updates	View PDF Confirmation statement made on 4 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
17 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	View PDF Confirmation statement made on 4 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
29 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 12,000	View PDF Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 12,000 - link opens in a new window - 3 pages (3 pages)
15 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
21 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 October 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 4 October 2014 - link opens in a new window - 16 pages (16 pages)
27 Nov 2014	TM01	Termination of appointment of Albrecht Von Der Groeben as a director on 1 October 2014	View PDF Termination of appointment of Albrecht Von Der Groeben as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)

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