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HIFI INDUSTRIAL FILM LIMITED

Company number 01869458

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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)
06 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 6 March 2018
06 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 6 March 2018
02 Mar 2018 PSC01 Notification of Hendrikus Jacobus Aardenburg as a person with significant control on 6 April 2016
02 Mar 2018 PSC01 Notification of Johanna Diederieka Maria Mass-Groen as a person with significant control on 6 April 2016
02 Mar 2018 PSC01 Notification of Jacobus Homme Ruijgrok as a person with significant control on 6 April 2016
05 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with updates
20 Jul 2017 AA Full accounts made up to 31 December 2016
18 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
24 Jun 2016 AA Accounts for a medium company made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100,000
17 Sep 2015 AUD Auditor's resignation
15 Jul 2015 AA Accounts for a medium company made up to 31 December 2014
15 May 2015 MISC Section 519 auditor's resignation
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100,000
04 Aug 2014 AA Accounts for a medium company made up to 31 December 2013
24 Jan 2014 AD01 Registered office address changed from C/O Chantrey Vellacott Dfk Llp 73-75 High Street Stevenage Hertfordshire SG1 3HR on 24 January 2014
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100,000
16 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
09 Jul 2012 AA Accounts for a medium company made up to 31 December 2011
18 Apr 2012 AP01 Appointment of Mr Jacobus Homme Ruijgrok as a director
17 Apr 2012 TM01 Termination of appointment of Aloysius Maas as a director
13 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
01 Jul 2011 AA Accounts for a medium company made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders