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HAHNEMÜHLE UK LTD

Company number 01937829

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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)
17 Sep 2024 AA Accounts for a small company made up to 31 December 2023
24 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
26 May 2023 AA Accounts for a small company made up to 31 December 2022
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
31 May 2022 AA Accounts for a small company made up to 31 December 2021
21 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
08 Mar 2022 AP01 Appointment of Mrs Nancy Janes as a director on 1 March 2022
23 Jun 2021 AA Accounts for a small company made up to 31 December 2020
27 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
04 Sep 2020 AA Accounts for a small company made up to 31 December 2019
21 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
18 Sep 2019 AA Accounts for a small company made up to 31 December 2018
18 Jun 2019 TM02 Termination of appointment of Andrew Charles Kaufman as a secretary on 10 June 2019
18 Jun 2019 AP03 Appointment of Alex Kaufmann as a secretary on 10 June 2019
08 May 2019 CS01 Confirmation statement made on 20 April 2019 with updates
11 Jan 2019 MR04 Satisfaction of charge 3 in full
11 Jan 2019 MR04 Satisfaction of charge 4 in full
11 Jan 2019 MR04 Satisfaction of charge 1 in full
11 Jan 2019 MR04 Satisfaction of charge 2 in full
30 Nov 2018 SH19 Statement of capital on 30 November 2018
  • GBP 250,000
30 Nov 2018 SH20 Statement by Directors
30 Nov 2018 CAP-SS Solvency Statement dated 29/11/18
30 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jul 2018 AA Accounts for a small company made up to 31 December 2017
27 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates