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HANSA-FLEX UK LTD

Company number 01775369

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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)
22 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
15 Jul 2024 AD01 Registered office address changed from 201C Elgin Crescent London Heathrow Airport Hounslow Middlesex TW6 2RX England to Unit 11, Set Star Estate Transport Avenue Brentford TW8 9HF on 15 July 2024
15 Jul 2024 PSC04 Change of details for Mr Gerhard Sturm as a person with significant control on 15 July 2024
14 May 2024 AA Accounts for a small company made up to 31 December 2023
13 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
22 Mar 2023 AA Accounts for a small company made up to 31 December 2022
08 Sep 2022 AA Accounts for a small company made up to 31 December 2021
26 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with updates
29 Mar 2022 CH01 Director's details changed for Mr Gerhard Sturm on 29 March 2022
22 Sep 2021 AA Accounts for a small company made up to 31 December 2020
13 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
13 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
30 Apr 2020 AA Accounts for a small company made up to 31 December 2019
05 Oct 2019 AA Accounts for a small company made up to 31 December 2018
15 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
13 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
09 Oct 2017 AA01 Current accounting period extended from 30 June 2017 to 31 December 2017
07 Sep 2017 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
13 Jul 2017 PSC01 Notification of Thomas Joachim Christian Armerding as a person with significant control on 3 January 2017
13 Jul 2017 PSC01 Notification of Gerhard Sturm as a person with significant control on 3 January 2017
13 Jul 2017 PSC07 Cessation of Springbok Fittings Limited as a person with significant control on 3 January 2017
13 Jul 2017 PSC07 Cessation of Karl Shaw as a person with significant control on 3 January 2017
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
01 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-30