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COMPANY LAWYER SER HOFFMANN UK LIMITED

Company number 05827334

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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)
15 May 2024 CH01 Director's details changed for Mr Sven-Erik Robert Hoffmann on 15 May 2024
15 May 2024 PSC04 Change of details for Mr Sven-Erik Robert Hoffmann as a person with significant control on 15 May 2024
04 May 2024 CS01 Confirmation statement made on 25 April 2024 with updates
04 May 2024 AD01 Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 4 May 2024
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with updates
09 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
15 Jul 2022 CS01 Confirmation statement made on 24 May 2022 with updates
24 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with updates
27 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with updates
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
18 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
27 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 24 May 2017 with updates
04 Jul 2017 PSC01 Notification of Sven-Erik Robert Hoffmann as a person with significant control on 6 April 2016
06 Sep 2016 TM02 Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary on 6 September 2016
06 Sep 2016 AD01 Registered office address changed from Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET England to Sterling House Fulbourne Road Walthamstow London E17 4EE on 6 September 2016
18 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • SEK 100,000
20 Jun 2016 CH04 Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015
18 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014