Companies House does not verify the accuracy of the information filed

Advanced company search

HOFMANN UK LIMITED

Company number 04025352

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Aug 2015	AP03	Appointment of Mr Thomasl Hagen Pau Buhl as a secretary on 5 August 2015	View PDF Appointment of Mr Thomasl Hagen Pau Buhl as a secretary on 5 August 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	AP01	Appointment of Mr Josef Paul Hahn as a director on 1 August 2015	View PDF Appointment of Mr Josef Paul Hahn as a director on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	TM01	Termination of appointment of Marion Schneider as a director on 5 August 2015	View PDF Termination of appointment of Marion Schneider as a director on 5 August 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2015	TM02	Termination of appointment of Marion Schneider as a secretary on 5 August 2015	View PDF Termination of appointment of Marion Schneider as a secretary on 5 August 2015 - link opens in a new window - 1 page (1 page)
05 Aug 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 30,000	View PDF Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 30,000 - link opens in a new window - 5 pages (5 pages)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
29 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 30,000	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 30,000 - link opens in a new window - 5 pages (5 pages)
07 Apr 2014	AP03	Appointment of Ms Marion Schneider as a secretary	View PDF Appointment of Ms Marion Schneider as a secretary - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	TM02	Termination of appointment of Nicole Hochmuth as a secretary	View PDF Termination of appointment of Nicole Hochmuth as a secretary - link opens in a new window - 1 page (1 page)
18 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	View PDF Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 - link opens in a new window - 5 pages (5 pages)
12 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
03 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
10 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	View PDF Annual return made up to 28 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jul 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
25 Apr 2012	AP03	Appointment of Ms Nicole Hochmuth as a secretary	View PDF Appointment of Ms Nicole Hochmuth as a secretary - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	TM02	Termination of appointment of Andrew Kaufman as a secretary	View PDF Termination of appointment of Andrew Kaufman as a secretary - link opens in a new window - 1 page (1 page)
02 Nov 2011	AP01	Appointment of Ms Marion Schneider as a director	View PDF Appointment of Ms Marion Schneider as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
19 Sep 2011	TM01	Termination of appointment of Joern Hadenfeldt as a director	View PDF Termination of appointment of Joern Hadenfeldt as a director - link opens in a new window - 1 page (1 page)
04 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	View PDF Annual return made up to 28 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
16 Aug 2010	AD01	Registered office address changed from 25 North Row London W1K 6DJ on 16 August 2010	View PDF Registered office address changed from 25 North Row London W1K 6DJ on 16 August 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	View PDF Annual return made up to 28 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jul 2010	CH01	Director's details changed for Ingrid Kunigunda Hofmann-Heinrich on 28 June 2010	View PDF Director's details changed for Ingrid Kunigunda Hofmann-Heinrich on 28 June 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	CH01	Director's details changed for Joern Hadenfeldt on 28 June 2010	View PDF Director's details changed for Joern Hadenfeldt on 28 June 2010 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?