W.N. BAUMANAGEMENT IMMOBILIEN LTD
| Status | ACTIVE |
| Company No. | 11737679 |
| Category | Private Limited Company |
| Incorporated | 21 Dec 2018 |
| Age | 5 years, 5 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
W.N. BAUMANAGEMENT IMMOBILIEN LTD is an active private limited company with number 11737679. It was incorporated 5 years, 5 months, 26 days ago, on 21 December 2018. The company address is The Picasso Building The Picasso Building, Wakefield, WF1 5PF, West Yorkshire, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 24 Jan 2024
Action Date: 20 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-20
Documents
Change person director company with change date
Date: 03 Jan 2024
Action Date: 01 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Wilfried Nail
Change date: 2023-05-01
Documents
Change to a person with significant control
Date: 03 Jan 2024
Action Date: 01 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-05-01
Psc name: Mr. Wilfried Nail
Documents
Cessation of a person with significant control
Date: 03 Jan 2024
Action Date: 01 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-05-01
Psc name: Hakan Coskun
Documents
Accounts with accounts type dormant
Date: 27 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Notification of a person with significant control
Date: 14 Feb 2023
Action Date: 26 Jan 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-01-26
Psc name: Hakan Coskun
Documents
Change to a person with significant control
Date: 14 Feb 2023
Action Date: 26 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-01-26
Psc name: Mr. Wilfried Nail
Documents
Capital allotment shares
Date: 13 Feb 2023
Action Date: 26 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-26
Capital : 3 GBP
Documents
Confirmation statement with updates
Date: 21 Dec 2022
Action Date: 20 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-20
Documents
Accounts with accounts type dormant
Date: 26 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 07 Jan 2022
Action Date: 20 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-20
Documents
Change to a person with significant control
Date: 07 Jan 2022
Action Date: 13 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr. Wilfried Nail
Change date: 2021-12-13
Documents
Change person director company with change date
Date: 07 Jan 2022
Action Date: 13 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-13
Officer name: Mr. Wilfried Nail
Documents
Certificate change of name company
Date: 29 Dec 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed NEA452 management LTD.\certificate issued on 29/12/21
Documents
Notification of a person with significant control
Date: 23 Dec 2021
Action Date: 13 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-12-13
Psc name: Wilfried Nail
Documents
Appoint person director company with name date
Date: 23 Dec 2021
Action Date: 13 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-13
Officer name: Mr. Wilfried Nail
Documents
Termination director company with name termination date
Date: 23 Dec 2021
Action Date: 13 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-13
Officer name: Jochen Franz Matthias Huels
Documents
Cessation of a person with significant control
Date: 23 Dec 2021
Action Date: 13 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-12-13
Psc name: Jochen Huels
Documents
Accounts with accounts type dormant
Date: 02 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 05 Jan 2021
Action Date: 20 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-20
Documents
Accounts with accounts type dormant
Date: 04 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 09 Jan 2020
Action Date: 20 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-20
Documents
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