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HITZINGER UK LIMITED

Company number 03984417

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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)
18 Nov 2024 PSC08 Notification of a person with significant control statement
18 Nov 2024 PSC07 Cessation of Paul Jonathan Williams as a person with significant control on 6 April 2016
18 Nov 2024 PSC07 Cessation of Dipl Ing Hitzinger Gmbh as a person with significant control on 6 April 2016
31 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
03 Jun 2024 CS01 Confirmation statement made on 2 May 2024 with updates
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Jun 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
04 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
03 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
05 May 2020 CS01 Confirmation statement made on 2 May 2020 with updates
04 Nov 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
04 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
03 Jun 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
16 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
05 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
11 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
07 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
07 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
02 May 2015 TM02 Termination of appointment of Karen Weddle as a secretary on 30 April 2015