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HAHN & KOLB (GREAT BRITAIN) LIMITED

Company number 02989943

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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)
24 Jul 2019 AP01 Appointment of Mr Martin Doyle as a director on 17 July 2019
24 Jul 2019 AP01 Appointment of Mr Adam Antony Maher as a director on 17 July 2019
10 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Feb 2019 PSC05 Change of details for Hk Holdings Limited as a person with significant control on 7 February 2019
14 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
17 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Jul 2017 AD01 Registered office address changed from Rear Crosses Barn Shaw Brow Whittle-Le-Woods Chorley Lancashire PR6 7HG to Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG on 27 July 2017
14 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
12 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
23 Sep 2016 TM01 Termination of appointment of Mark Seekings as a director on 23 September 2016
17 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
17 Dec 2015 TM02 Termination of appointment of Timothy Smith as a secretary on 17 December 2015
17 Dec 2015 AD01 Registered office address changed from Unit 7 Hadrians Way Glebe Farm Industrial Estate Rugby Warwickshire CV21 1st to Rear Crosses Barn Shaw Brow Whittle-Le-Woods Chorley Lancashire PR6 7HG on 17 December 2015
04 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
16 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Nov 2014 AP01 Appointment of Mr Darren James Turner as a director on 23 October 2014
03 Nov 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
03 Nov 2014 TM01 Termination of appointment of Nigel Kenneth Bunt as a director on 23 October 2014
03 Nov 2014 TM01 Termination of appointment of Nigel Kenneth Bunt as a director on 23 October 2014
03 Nov 2014 AP01 Appointment of Mr David James Brindle as a director on 23 October 2014
03 Nov 2014 AP01 Appointment of Mr Mark Seekings as a director on 23 October 2014