HIFI FILTER UK LTD
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Audited abridged accounts made up to 2024-12-31 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 11/03/2511 March 2025 | Change of details for Mr Pierre Hirschi as a person with significant control on 2025-02-22 |
| 11/03/2511 March 2025 | Director's details changed for Mr Pierre Hirschi on 2025-02-22 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/08/2416 August 2024 | Audited abridged accounts made up to 2023-12-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-23 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/06/237 June 2023 | Audited abridged accounts made up to 2022-12-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-02-23 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/02/229 February 2022 | Registered office address changed from Unit 3 Meadwood Industrial Estate Bath Street Bilston West Midlands WV14 0st to Unit H Longacre Willenhall West Midlands WV13 2JX on 2022-02-09 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Certificate of change of name |
| 01/10/211 October 2021 | Audited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON BIDMEAD |
| 19/08/1919 August 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR TRACY WARD |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, SECRETARY BARBARA SAWBRIDGE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/10/1824 October 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/09/1720 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 24/07/1724 July 2017 | 17/10/16 STATEMENT OF CAPITAL GBP 80250 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MRS TRACY LOUISE WARD |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 17/10/1617 October 2016 | SECRETARY APPOINTED MRS BARBARA ANN SAWBRIDGE |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, SECRETARY TRACY WARD |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MR SIMON BIDMEAD |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAIDLAR |
| 30/12/1530 December 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/07/1514 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/07/1425 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/07/1326 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HEMSLEY |
| 17/12/1217 December 2012 | SECRETARY APPOINTED MRS TRACY LOUISE WARD |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, SECRETARY EDWARD LAIDLAR |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/07/1211 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/07/117 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW LAIDLAR / 30/06/2010 |
| 22/07/1022 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROY LAIDLAR / 30/06/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LAWRENCE HEMSLEY / 30/06/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JOAN LAIDLAR / 30/06/2010 |
| 22/07/1022 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD ROY LAIDLER / 01/01/2010 |
| 30/03/1030 March 2010 | SECRETARY APPOINTED EDWARD ROY LAIDLER |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, SECRETARY GEORGE HEMSLEY |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW LAIDLAR / 01/01/2010 |
| 21/08/0921 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/08/0724 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/08/0716 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0716 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0716 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/07/067 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 15 CORFTON DRIVE, WOLVERHAMPTON, WEST MIDLANDS, WV6 8NR |
| 11/08/0411 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | NC INC ALREADY ADJUSTED 01/03/02 |
| 07/03/027 March 2002 | £ NC 50000/75000 01/03/ |
| 25/10/0125 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | NC INC ALREADY ADJUSTED 31/03/99 |
| 13/04/9913 April 1999 | £ NC 30000/50000 27/03/ |
| 09/12/989 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
| 05/08/975 August 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
| 11/07/9711 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/02/9724 February 1997 | £ NC 1000/30000 15/02/97 |
| 24/02/9724 February 1997 | NC INC ALREADY ADJUSTED 15/02/97 |
| 22/10/9622 October 1996 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97 |
| 09/08/969 August 1996 | SECRETARY RESIGNED |
| 09/08/969 August 1996 | REGISTERED OFFICE CHANGED ON 09/08/96 FROM: SOMERSET HOUSE TEMPLE STREET, BIRMINGHAM, WEST MIDLANDS, B2 5DN |
| 09/08/969 August 1996 | DIRECTOR RESIGNED |
| 06/08/966 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 18/07/9618 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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