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HIFI INDUSTRIAL FILM LIMITED

Company number 01869458

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AD01	Registered office address changed from First Floor 73-75 High Street Stevenage Hertfordshire SG1 3HR to Hifi Polyester Film Wedgwood Way Pin Green Stevenage Hertfordshire SG1 4SX on 20 October 2023	View PDF Registered office address changed from First Floor 73-75 High Street Stevenage Hertfordshire SG1 3HR to Hifi Polyester Film Wedgwood Way Pin Green Stevenage Hertfordshire SG1 4SX on 20 October 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
27 Jan 2023	CH01	Director's details changed for Mr Jacobus Homme Ruijgrok on 27 January 2023	View PDF Director's details changed for Mr Jacobus Homme Ruijgrok on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2023	CH01	Director's details changed for Mr Richard James Winter on 16 October 2021	View PDF Director's details changed for Mr Richard James Winter on 16 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
06 Apr 2022	AP01	Appointment of Mr Lee William Edwards as a director on 1 April 2022	View PDF Appointment of Mr Lee William Edwards as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2021	AP01	Appointment of Mr Richard James Winter as a director on 16 October 2021	View PDF Appointment of Mr Richard James Winter as a director on 16 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	TM01	Termination of appointment of David Wodcke as a director on 15 October 2021	View PDF Termination of appointment of David Wodcke as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	CH01	Director's details changed for Mr Jacobus Homme Ruijgrok on 15 October 2021	View PDF Director's details changed for Mr Jacobus Homme Ruijgrok on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages) Download iXBRL
08 Sep 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
06 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2019	TM02	Termination of appointment of Simon John Stockbridge as a secretary on 31 August 2019	View PDF Termination of appointment of Simon John Stockbridge as a secretary on 31 August 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	TM01	Termination of appointment of Simon John Stockbridge as a director on 31 August 2019	View PDF Termination of appointment of Simon John Stockbridge as a director on 31 August 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
06 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 6 March 2018	View PDF Withdrawal of a person with significant control statement on 6 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 6 March 2018	View PDF Withdrawal of a person with significant control statement on 6 March 2018 - link opens in a new window - 2 pages (2 pages)

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HIFI INDUSTRIAL FILM LIMITED

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