HOFFBAUER HOLDING LTD
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 17/02/2517 February 2025 | Total exemption full accounts made up to 2023-12-31 |
| 17/02/2517 February 2025 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 22/01/2522 January 2025 | Registered office address changed from 16 Churchill Way Cardiff CF10 2DX Wales to Suite 429, Apex House Thomas Street Trethomas Caerphilly CF83 8DP on 2025-01-22 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 15/01/2415 January 2024 | Registered office address changed from Flat E 16 Kingswood Close Hengoed Mid Glamorgan CF82 7LU United Kingdom to 16 Churchill Way Cardiff CF10 2DX on 2024-01-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/07/2324 July 2023 | Notification of Jens Hoffbauer as a person with significant control on 2023-07-21 |
| 21/07/2321 July 2023 | Withdrawal of a person with significant control statement on 2023-07-21 |
| 21/02/2321 February 2023 | Appointment of Jens Hoffbauer as a director on 2023-02-17 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-21 with updates |
| 17/02/2317 February 2023 | Termination of appointment of Wolf-Dieter Gerhard Schwidop as a director on 2023-02-17 |
| 08/02/238 February 2023 | Certificate of change of name |
| 30/01/2330 January 2023 | Termination of appointment of Jens Hoffbauer as a director on 2023-01-30 |
| 30/01/2330 January 2023 | Appointment of Dr Wolf-Dieter Gerhard Schwidop as a director on 2023-01-30 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-25 with updates |
| 16/12/2216 December 2022 | Incorporation |
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