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HAFFNER HOFF AUDITORS LTD

Company number 07159441

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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)
02 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
27 Dec 2017 AA01 Previous accounting period shortened from 27 March 2017 to 26 March 2017
30 Oct 2017 TM01 Termination of appointment of Deborah Black as a director on 27 October 2017
15 Mar 2017 CH01 Director's details changed for Dov Schwarz on 9 March 2017
06 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 89
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Jun 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 26 March 2015
  • GBP 89.00
14 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 26/03/2015
14 Apr 2015 SH02 Sub-division of shares on 26 March 2015
18 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
26 Jan 2015 MA Memorandum and Articles of Association
26 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jan 2015 MA Memorandum and Articles of Association
13 Jan 2015 SH08 Change of share class name or designation
06 Jan 2015 CERTNM Company name changed haffner hoff management LIMITED\certificate issued on 06/01/15
  • RES15 ‐ Change company name resolution on 2014-12-24
06 Jan 2015 CONNOT Change of name notice
28 Dec 2014 AA01 Previous accounting period shortened from 28 March 2014 to 27 March 2014
01 Jul 2014 AA Total exemption small company accounts made up to 31 March 2013
24 Mar 2014 AA01 Previous accounting period shortened from 29 March 2013 to 28 March 2013
27 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 80
27 Feb 2014 CH01 Director's details changed for Mr Michael Samuel Black on 14 November 2013
27 Feb 2014 CH01 Director's details changed for Mr Maurice Hoff on 14 November 2013