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HOFELE UK LTD

Company number 11586909

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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)
12 Jun 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	PSC01	Notification of Kazi Arman Islam as a person with significant control on 12 June 2020	View PDF Notification of Kazi Arman Islam as a person with significant control on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	PSC07	Cessation of David Charles the Lord Evans of Watford as a person with significant control on 10 June 2020	View PDF Cessation of David Charles the Lord Evans of Watford as a person with significant control on 10 June 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	CH01	Director's details changed for Mr Stuart Mark Whitmore on 27 May 2020	View PDF Director's details changed for Mr Stuart Mark Whitmore on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	AD01	Registered office address changed from 7a Bryanston Mews East London W1H 2DB England to East Suite, 2nd Floor 255-259 Commercial Road London E1 2BT on 18 December 2019	View PDF Registered office address changed from 7a Bryanston Mews East London W1H 2DB England to East Suite, 2nd Floor 255-259 Commercial Road London E1 2BT on 18 December 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2019	AP01	Appointment of Mr Iftekhar Rahman as a director on 18 December 2019	View PDF Appointment of Mr Iftekhar Rahman as a director on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	TM01	Termination of appointment of Kazi Arman Islam as a director on 18 December 2019	View PDF Termination of appointment of Kazi Arman Islam as a director on 18 December 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2019	CH01	Director's details changed for Lord David Charles Evans on 25 September 2018	View PDF Director's details changed for Lord David Charles Evans on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
20 May 2019	CH01	Director's details changed for Mr Stuart Mark Whitmore on 7 May 2019	View PDF Director's details changed for Mr Stuart Mark Whitmore on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	CS01	Confirmation statement made on 20 May 2019 with updates	View PDF Confirmation statement made on 20 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2019	AP01	Appointment of Mr Stuart Mark Whitmore as a director on 7 May 2019	View PDF Appointment of Mr Stuart Mark Whitmore as a director on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
19 May 2019	AP01	Appointment of Mr Kazi Arman Islam as a director on 7 May 2019	View PDF Appointment of Mr Kazi Arman Islam as a director on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	AD01	Registered office address changed from 7a Bryanston Mews East Bryanston Road London W1H 2DB England to 7a Bryanston Mews East London W1H 2DB on 29 January 2019	View PDF Registered office address changed from 7a Bryanston Mews East Bryanston Road London W1H 2DB England to 7a Bryanston Mews East London W1H 2DB on 29 January 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2019	AD01	Registered office address changed from 59a Connaught Street London W2 2BB to 7a Bryanston Mews East Bryanston Road London W1H 2DB on 22 January 2019	View PDF Registered office address changed from 59a Connaught Street London W2 2BB to 7a Bryanston Mews East Bryanston Road London W1H 2DB on 22 January 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2018	AD01	Registered office address changed from 207 Regent Street London W1B 3HH United Kingdom to 59a Connaught Street London W2 2BB on 29 October 2018	View PDF Registered office address changed from 207 Regent Street London W1B 3HH United Kingdom to 59a Connaught Street London W2 2BB on 29 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with updates	View PDF Confirmation statement made on 2 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2018	PSC04	Change of details for David Evans as a person with significant control on 25 September 2018	View PDF Change of details for David Evans as a person with significant control on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	CH01	Director's details changed for Lord David Charles Evans on 25 September 2018	View PDF Director's details changed for Lord David Charles Evans on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-25 GBP 100 - link opens in a new window - 10 pages (10 pages)

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