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HOFMANN MEGAPLAN (UK) LIMITED

Company number 05156563

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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)
04 Nov 2024 TM01 Termination of appointment of Adam Lee Hilton as a director on 12 August 2024
04 Nov 2024 AP01 Appointment of Mr Peter Jenkinson as a director on 12 August 2024
17 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
06 Feb 2024 TM01 Termination of appointment of Lee Richard Forty as a director on 6 February 2024
06 Feb 2024 AP01 Appointment of Mr Adam Lee Hilton as a director on 6 February 2024
22 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
31 May 2023 AA Accounts for a small company made up to 31 December 2021
03 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
19 Oct 2022 TM01 Termination of appointment of Martin Kenneth Gray as a director on 14 October 2022
19 Oct 2022 AP01 Appointment of Mr Lee Richard Forty as a director on 14 October 2022
03 Oct 2022 AD04 Register(s) moved to registered office address Unit 5 Lotus Court Harvard Industrial Estate Kimbolton Huntingdon PE28 0NJ
21 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
06 Jun 2022 TM01 Termination of appointment of Tim Kolbus as a director on 20 May 2022
07 Apr 2022 AA Accounts for a small company made up to 31 December 2020
29 Oct 2021 TM01 Termination of appointment of James Colin Boon as a director on 4 October 2021
28 Jul 2021 CS01 Confirmation statement made on 17 June 2021 with updates
05 Jul 2021 AD03 Register(s) moved to registered inspection location Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB
05 Jul 2021 AD02 Register inspection address has been changed to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB
22 Apr 2021 AA Accounts for a small company made up to 31 December 2019
15 Apr 2021 PSC05 Change of details for Isn Europe Limited as a person with significant control on 16 March 2021
12 Oct 2020 CH01 Director's details changed for Mr James Colin Boon on 24 June 2020
12 Oct 2020 TM01 Termination of appointment of David Bruce Weber as a director on 1 January 2020