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HKM SPORTS EQUIPMENT (UK) LIMITED

Company number 13077736

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Company Results (links open in a new window)
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)
28 Jul 2025 AA Unaudited abridged accounts made up to 31 December 2024
View PDF Unaudited abridged accounts made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
03 Feb 2025 CH01 Director's details changed for Mr Saraiva Roque Orlando on 30 January 2025
View PDF Director's details changed for Mr Saraiva Roque Orlando on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Jan 2025 TM01 Termination of appointment of Jonas Niemeyer as a director on 15 January 2025
View PDF Termination of appointment of Jonas Niemeyer as a director on 15 January 2025 - link opens in a new window - 1 page (1 page)
06 Jan 2025 AP01 Appointment of Mr Saraiva Roque Orlando as a director on 22 December 2024
View PDF Appointment of Mr Saraiva Roque Orlando as a director on 22 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025 CS01 Confirmation statement made on 9 December 2024 with no updates
View PDF Confirmation statement made on 9 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
19 Jul 2024 AD01 Registered office address changed from 12 Upper Berkeley Street London W1H 7QD United Kingdom to 57-59 Market Place Cannock WS11 1BP on 19 July 2024
View PDF Registered office address changed from 12 Upper Berkeley Street London W1H 7QD United Kingdom to 57-59 Market Place Cannock WS11 1BP on 19 July 2024 - link opens in a new window - 1 page (1 page)
01 May 2024 AP01 Appointment of Mr Christian Engler as a director on 25 April 2024
View PDF Appointment of Mr Christian Engler as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024 AP03 Appointment of Mr Christian Engler as a secretary on 25 April 2024
View PDF Appointment of Mr Christian Engler as a secretary on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024 TM02 Termination of appointment of Adrian Leslie Ayad as a secretary on 25 April 2024
View PDF Termination of appointment of Adrian Leslie Ayad as a secretary on 25 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024 TM01 Termination of appointment of Adrian Leslie Ayad as a director on 25 March 2024
View PDF Termination of appointment of Adrian Leslie Ayad as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
09 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
13 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021 TM01 Termination of appointment of Klaus Egbers as a director on 5 November 2021
View PDF Termination of appointment of Klaus Egbers as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021 AP01 Appointment of Mr Jonas Niemeyer as a director on 5 November 2021
View PDF Appointment of Mr Jonas Niemeyer as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021 AP01 Appointment of Laura Jean Parry as a director on 5 March 2021
View PDF Appointment of Laura Jean Parry as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-12-11
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-12-11
  • GBP 1
- link opens in a new window - 23 pages (23 pages)