HUNKEMOLLER UK LTD

07714378
1- 3 COLLEGE YARD WORCESTER WORCESTERSHIRE UNITED KINGDOM WR1 2LB

Documents

Documents
Date Category Description Pages
03 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
03 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2024 officers Appointment of director (Brian Grevy) 2 Buy now
31 Oct 2023 accounts Annual Accounts 11 Buy now
18 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Feb 2023 accounts Annual Accounts 22 Buy now
25 Nov 2022 officers Appointment of director (Willem Gijsbert Hugo Van Engelen) 2 Buy now
25 Nov 2022 officers Termination of appointment of director (Michael Paul Hitchcock) 1 Buy now
09 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2022 accounts Annual Accounts 20 Buy now
25 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/21 97 Buy now
25 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/01/21 3 Buy now
30 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
03 Oct 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 3 Buy now
24 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/01/21 1 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2020 accounts Annual Accounts 18 Buy now
07 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/20 95 Buy now
07 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/01/20 1 Buy now
07 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/01/20 3 Buy now
04 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2019 accounts Annual Accounts 18 Buy now
27 Nov 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/19 96 Buy now
24 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/01/19 3 Buy now
24 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/01/19 1 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2019 officers Change of particulars for director (Mr Michael Paul Hitchcock) 2 Buy now
27 Feb 2019 officers Appointment of director (Mr Michael Paul Hitchcock) 2 Buy now
27 Feb 2019 officers Termination of appointment of director (Ronald Cornelis Hemmer) 1 Buy now
01 Oct 2018 accounts Annual Accounts 17 Buy now
01 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/18 89 Buy now
01 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/01/18 1 Buy now
01 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/01/18 3 Buy now
26 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2018 officers Change of particulars for director (Ronald Cornelis Hemmer) 2 Buy now
25 Jul 2018 officers Change of particulars for director (Ronald Cornelis Hemmer) 2 Buy now
03 Jan 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Jan 2018 accounts Annual Accounts 17 Buy now
02 Jan 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/17 61 Buy now
02 Jan 2018 other Audit exemption statement of guarantee by parent company for period ending 31/01/17 3 Buy now
02 Jan 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/01/17 1 Buy now
02 Jan 2018 gazette Gazette Notice Compulsory 1 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2016 accounts Annual Accounts 11 Buy now
09 Nov 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/16 67 Buy now
09 Nov 2016 other Audit exemption statement of guarantee by parent company for period ending 31/01/16 3 Buy now
09 Nov 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/01/16 1 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2015 accounts Annual Accounts 12 Buy now
16 Nov 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/14 64 Buy now
16 Nov 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/01/14 1 Buy now
16 Nov 2015 other Audit exemption statement of guarantee by parent company for period ending 31/01/14 3 Buy now
04 Sep 2015 accounts Annual Accounts 3 Buy now
04 Sep 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/15 68 Buy now
04 Sep 2015 other Audit exemption statement of guarantee by parent company for period ending 31/01/15 3 Buy now
04 Sep 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/01/15 1 Buy now
26 Aug 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Aug 2015 annual-return Annual Return 3 Buy now
12 May 2015 gazette Gazette Notice Compulsory 1 Buy now
23 Feb 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/14 64 Buy now
23 Feb 2015 other Audit exemption statement of guarantee by parent company for period ending 31/01/14 3 Buy now
22 Jul 2014 annual-return Annual Return 3 Buy now
06 Nov 2013 officers Termination of appointment of director (Adriana Hoppenbrouwer) 2 Buy now
03 Sep 2013 accounts Annual Accounts 11 Buy now
24 Jul 2013 annual-return Annual Return 4 Buy now
06 Nov 2012 accounts Annual Accounts 14 Buy now
16 Oct 2012 officers Appointment of director (Ms Adriana Hoppenbrouwer) 4 Buy now
24 Jul 2012 annual-return Annual Return 3 Buy now
08 May 2012 officers Termination of appointment of director (Bartholomeus Van Den Nieuwenhof) 1 Buy now
02 May 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Sep 2011 officers Termination of appointment of director (Philip Mountford) 1 Buy now
21 Sep 2011 officers Termination of appointment of director (Benjamin Hawksley) 1 Buy now
21 Sep 2011 officers Termination of appointment of director (Susan Pickering) 1 Buy now
21 Jul 2011 incorporation Incorporation Company 55 Buy now