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HAFELE U.K. LIMITED

Company number 01486136

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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)
30 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 - 33 pages (33 pages)
10 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AP01	Appointment of Mr Gregor Riekena as a director on 6 November 2023	View PDF Appointment of Mr Gregor Riekena as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AP01	Appointment of Mr Richard Curtis as a director on 6 November 2023	View PDF Appointment of Mr Richard Curtis as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	TM01	Termination of appointment of Sibylle Annemarie Thierer as a director on 6 November 2023	View PDF Termination of appointment of Sibylle Annemarie Thierer as a director on 6 November 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AAMD	Amended full accounts made up to 31 December 2022	View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
15 Aug 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 - 34 pages (34 pages)
05 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with updates	View PDF Confirmation statement made on 3 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 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 - 30 pages (30 pages)
22 Jul 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 - 32 pages (32 pages)
07 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	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 - 31 pages (31 pages)
04 Jun 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 - 32 pages (32 pages)
03 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	View PDF Confirmation statement made on 3 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	TM01	Termination of appointment of Mark William Batchelor as a director on 22 February 2019	View PDF Termination of appointment of Mark William Batchelor as a director on 22 February 2019 - link opens in a new window - 1 page (1 page)
24 Jul 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 - 32 pages (32 pages)
14 Jun 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	View PDF Confirmation statement made on 3 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	PSC07	Cessation of Sibylle Annemarie Thierer as a person with significant control on 30 June 2016	View PDF Cessation of Sibylle Annemarie Thierer as a person with significant control on 30 June 2016 - link opens in a new window - 1 page (1 page)
13 Jun 2018	PSC07	Cessation of Craig Stephen Chambers as a person with significant control on 30 December 2016	View PDF Cessation of Craig Stephen Chambers as a person with significant control on 30 December 2016 - link opens in a new window - 1 page (1 page)
13 Jun 2018	PSC07	Cessation of Mark William Batchelor as a person with significant control on 30 June 2016	View PDF Cessation of Mark William Batchelor as a person with significant control on 30 June 2016 - link opens in a new window - 1 page (1 page)
13 Jun 2018	PSC02	Notification of Hafele Holding Gmbh as a person with significant control on 30 June 2016	View PDF Notification of Hafele Holding Gmbh as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	AP01	Appointment of Mr Nathan Brynley Cole as a director on 1 March 2018	View PDF Appointment of Mr Nathan Brynley Cole as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)

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HAFELE U.K. LIMITED

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