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HOMAG U.K. LTD.

Company number 01150111

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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)
14 Aug 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 - 32 pages (32 pages)
14 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with updates	View PDF Confirmation statement made on 7 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2024	PSC07	Cessation of Homag Finance Gmbh as a person with significant control on 21 October 2021	View PDF Cessation of Homag Finance Gmbh as a person with significant control on 21 October 2021 - link opens in a new window - 1 page (1 page)
18 Apr 2024	PSC02	Notification of Homag Gmbh as a person with significant control on 27 October 2021	View PDF Notification of Homag Gmbh as a person with significant control on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	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 - 33 pages (33 pages)
10 Jul 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AAMD	Amended full accounts made up to 31 December 2021	View PDF Amended full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
03 Feb 2023	TM02	Termination of appointment of David Boyd Hammond as a secretary on 31 January 2023	View PDF Termination of appointment of David Boyd Hammond as a secretary on 31 January 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	AP03	Appointment of Mr Iain Needham as a secretary on 1 February 2023	View PDF Appointment of Mr Iain Needham as a secretary on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
27 Jun 2022	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 - 32 pages (32 pages)
27 Jun 2022	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
17 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AP01	Appointment of Mr Tobias Georg Schaible as a director on 1 May 2021	View PDF Appointment of Mr Tobias Georg Schaible as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	TM01	Termination of appointment of Frederik Meyer as a director on 30 April 2021	View PDF Termination of appointment of Frederik Meyer as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
18 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	TM01	Termination of appointment of Paul Newman as a director on 20 December 2019	View PDF Termination of appointment of Paul Newman as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 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 - 31 pages (31 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
20 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	View PDF Confirmation statement made on 7 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	TM01	Termination of appointment of Diana Marina Hunter as a director on 30 November 2017	View PDF Termination of appointment of Diana Marina Hunter as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2017	TM01	Termination of appointment of Paul Andrew Cooper as a director on 31 October 2017	View PDF Termination of appointment of Paul Andrew Cooper as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)

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