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HUNKEMOLLER UK LTD

Company number 07714378

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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)
09 Nov 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/16
14 Sep 2016 CS01 Confirmation statement made on 21 July 2016 with updates
16 Nov 2015 AA Audit exemption subsidiary accounts made up to 31 January 2014
16 Nov 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/14
16 Nov 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/14
16 Nov 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/14
04 Sep 2015 AA Audit exemption subsidiary accounts made up to 31 January 2015
04 Sep 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/15
04 Sep 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/15
04 Sep 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/15
26 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
25 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
12 May 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/14
23 Feb 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/14
22 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
06 Nov 2013 TM01 Termination of appointment of Adriana Hoppenbrouwer as a director
03 Sep 2013 AA Total exemption full accounts made up to 31 January 2013
24 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
06 Nov 2012 AA Full accounts made up to 31 January 2012
16 Oct 2012 AP01 Appointment of Ms Adriana Hoppenbrouwer as a director
24 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
08 May 2012 TM01 Termination of appointment of Bartholomeus Van Den Nieuwenhof as a director
02 May 2012 AA01 Previous accounting period shortened from 31 July 2012 to 31 January 2012
21 Sep 2011 TM01 Termination of appointment of Philip Mountford as a director