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HOFMEIR MAGNETICS LIMITED

Company number 10668894

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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)
23 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with updates	View PDF Confirmation statement made on 23 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
17 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with updates	View PDF Confirmation statement made on 13 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Dec 2019	AP01	Appointment of Mr Markus Anton Goess Saurau as a director on 6 December 2019	View PDF Appointment of Mr Markus Anton Goess Saurau as a director on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	AD01	Registered office address changed from The Old Chapel Union Way Witney OX28 6HD United Kingdom to Temple Farm Temple Marlborough SN8 1RU on 6 December 2019	View PDF Registered office address changed from The Old Chapel Union Way Witney OX28 6HD United Kingdom to Temple Farm Temple Marlborough SN8 1RU on 6 December 2019 - link opens in a new window - 1 page (1 page)
12 Oct 2019	AP01	Appointment of Mrs Rebecca Beddard as a director on 29 September 2019	View PDF Appointment of Mrs Rebecca Beddard as a director on 29 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
13 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	View PDF Confirmation statement made on 13 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	View PDF Confirmation statement made on 13 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
14 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-14 GBP 1,000	View PDF Incorporation Statement of capital on 2017-03-14 GBP 1,000 - link opens in a new window - 40 pages (40 pages)

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