HAHN & KOLB (GREAT BRITAIN) LIMITED

02989943
UNIT 16, WELLESBOURNE DISTRIBUTION PARK LOXLEY ROAD WELLESBOURNE WARWICK CV35 9JY

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 7 Buy now
01 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2024 accounts Annual Accounts 7 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2023 address Move Registers To Sail Company With New Address 1 Buy now
13 Jun 2023 address Move Registers To Sail Company With New Address 1 Buy now
13 Jun 2023 address Change Sail Address Company With New Address 1 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Oct 2022 officers Change of particulars for director (Mr Martin Doyle) 2 Buy now
26 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Sep 2022 accounts Annual Accounts 6 Buy now
28 Oct 2021 accounts Annual Accounts 6 Buy now
26 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2021 accounts Annual Accounts 6 Buy now
23 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 officers Termination of appointment of director (Gareth John Jones) 1 Buy now
30 Dec 2019 incorporation Memorandum Articles 15 Buy now
30 Dec 2019 resolution Resolution 1 Buy now
19 Dec 2019 mortgage Registration of a charge 50 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Aug 2019 officers Appointment of director (Mr Gareth John Jones) 2 Buy now
24 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2019 officers Termination of appointment of director (Darren James Turner) 1 Buy now
24 Jul 2019 officers Appointment of director (Mr John Alan Temple) 2 Buy now
24 Jul 2019 officers Termination of appointment of director (David James Brindle) 1 Buy now
24 Jul 2019 officers Appointment of director (Mr Martin Doyle) 2 Buy now
24 Jul 2019 officers Appointment of director (Mr Adam Antony Maher) 2 Buy now
10 Jul 2019 accounts Annual Accounts 8 Buy now
07 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2018 accounts Annual Accounts 9 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 8 Buy now
27 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 7 Buy now
29 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Sep 2016 officers Termination of appointment of director (Mark Seekings) 1 Buy now
17 Dec 2015 annual-return Annual Return 4 Buy now
17 Dec 2015 officers Termination of appointment of secretary (Timothy Smith) 1 Buy now
17 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2015 accounts Annual Accounts 3 Buy now
22 Dec 2014 annual-return Annual Return 6 Buy now
16 Dec 2014 accounts Annual Accounts 3 Buy now
03 Nov 2014 officers Appointment of director (Mr Darren James Turner) 2 Buy now
03 Nov 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Nov 2014 officers Termination of appointment of director (Nigel Kenneth Bunt) 1 Buy now
03 Nov 2014 officers Termination of appointment of director (Nigel Kenneth Bunt) 1 Buy now
03 Nov 2014 officers Appointment of director (Mr David James Brindle) 2 Buy now
03 Nov 2014 officers Appointment of director (Mr Mark Seekings) 2 Buy now
03 Dec 2013 annual-return Annual Return 4 Buy now
06 Nov 2013 accounts Annual Accounts 2 Buy now
20 Nov 2012 annual-return Annual Return 4 Buy now
20 Nov 2012 officers Change of particulars for director (Mr Nigel Kenneth Bunt) 2 Buy now
20 Nov 2012 officers Change of particulars for secretary (Mr Timothy Smith) 2 Buy now
19 Oct 2012 accounts Annual Accounts 2 Buy now
04 Jan 2012 annual-return Annual Return 4 Buy now
06 Dec 2011 accounts Annual Accounts 2 Buy now
04 Mar 2011 accounts Annual Accounts 1 Buy now
02 Dec 2010 annual-return Annual Return 4 Buy now
25 Feb 2010 accounts Annual Accounts 1 Buy now
07 Jan 2010 annual-return Annual Return 4 Buy now
06 Feb 2009 accounts Annual Accounts 1 Buy now
03 Feb 2009 annual-return Return made up to 14/11/08; full list of members 3 Buy now
17 Mar 2008 annual-return Return made up to 14/11/07; no change of members 6 Buy now
09 Jan 2008 accounts Annual Accounts 1 Buy now
08 Mar 2007 accounts Annual Accounts 1 Buy now
27 Jan 2007 annual-return Return made up to 14/11/06; full list of members 6 Buy now
09 Dec 2005 accounts Annual Accounts 1 Buy now
02 Dec 2005 annual-return Return made up to 14/11/05; full list of members 6 Buy now
11 Jan 2005 annual-return Return made up to 14/11/04; full list of members 6 Buy now
10 Jan 2005 accounts Annual Accounts 1 Buy now
18 Feb 2004 officers New director appointed 2 Buy now
17 Feb 2004 accounts Annual Accounts 1 Buy now
09 Feb 2004 officers Director resigned 1 Buy now
09 Feb 2004 officers Director resigned 1 Buy now
09 Feb 2004 address Registered office changed on 09/02/04 from: unit 7 haanans way rugby CV21 1ST 1 Buy now
07 Feb 2004 annual-return Return made up to 14/11/03; full list of members 7 Buy now
20 Dec 2002 accounts Annual Accounts 1 Buy now
06 Nov 2002 annual-return Return made up to 14/11/02; full list of members 7 Buy now
25 Jan 2002 accounts Annual Accounts 1 Buy now
06 Feb 2001 accounts Annual Accounts 1 Buy now
24 May 2000 officers Secretary resigned 1 Buy now
24 May 2000 officers New secretary appointed 2 Buy now
24 May 2000 address Registered office changed on 24/05/00 from: 44-45 water street birmingham west midlands B3 1HP 1 Buy now
26 Nov 1999 annual-return Return made up to 14/11/99; full list of members 6 Buy now
20 Apr 1999 change-of-name Certificate Change Of Name Company 2 Buy now
16 Apr 1999 officers New secretary appointed 2 Buy now
16 Apr 1999 officers Secretary resigned 2 Buy now
16 Apr 1999 accounts Accounting reference date extended from 31/12/99 to 31/03/00 1 Buy now
16 Apr 1999 address Registered office changed on 16/04/99 from: 6 forum drive leicester road rugby warwickshire CV21 1NY 1 Buy now
23 Mar 1999 accounts Annual Accounts 1 Buy now
23 Dec 1998 annual-return Return made up to 14/11/98; full list of members 6 Buy now
20 Feb 1998 accounts Annual Accounts 1 Buy now
20 Nov 1997 annual-return Return made up to 14/11/97; no change of members 4 Buy now
07 May 1997 accounts Annual Accounts 1 Buy now
11 Nov 1996 annual-return Return made up to 14/11/96; no change of members 4 Buy now
24 May 1996 accounts Annual Accounts 1 Buy now
11 Mar 1996 resolution Resolution 1 Buy now