HOHNER AUTOMATION LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-30 with no updates

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23/05/2523 May 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/05/2430 May 2024 Confirmation statement made on 2024-05-30 with no updates

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15/04/2415 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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20/06/2320 June 2023 Appointment of Mrs Tamar Natsvlishvili as a director on 2023-06-20

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30/05/2330 May 2023 Confirmation statement made on 2023-05-30 with no updates

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2029 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK BLOCHLE

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/06/1628 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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22/07/1522 July 2015 Annual return made up to 30 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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11/08/1411 August 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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24/07/1424 July 2014 Annual return made up to 30 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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03/07/133 July 2013 Annual return made up to 30 May 2013 with full list of shareholders

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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04/07/124 July 2012 Annual return made up to 30 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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19/07/1119 July 2011 Annual return made up to 30 May 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BLOCHLE / 30/05/2010

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09/07/109 July 2010 Annual return made up to 30 May 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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17/07/0917 July 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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10/09/0810 September 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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24/07/0724 July 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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26/06/0626 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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27/06/0527 June 2005 DIRECTOR'S PARTICULARS CHANGED

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27/06/0527 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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06/06/056 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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28/07/0428 July 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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07/06/047 June 2004 NEW DIRECTOR APPOINTED

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13/05/0413 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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01/04/041 April 2004 DIRECTOR RESIGNED

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03/06/033 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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11/06/0211 June 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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13/02/0213 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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08/06/018 June 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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07/02/017 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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18/07/0018 July 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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30/05/0030 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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30/05/0030 May 2000 ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/07/99

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25/01/0025 January 2000 RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS

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28/09/9928 September 1999 SECRETARY RESIGNED

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28/09/9928 September 1999 NEW SECRETARY APPOINTED

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09/07/999 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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05/02/995 February 1999 REGISTERED OFFICE CHANGED ON 05/02/99 FROM: WHITEGATE ROAD WREXHAM LL13 8RB

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04/12/984 December 1998 £ IC 20000/10000 05/11/98 £ SR 10000@1=10000

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03/12/983 December 1998 ALTER MEM AND ARTS 05/11/98

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13/11/9813 November 1998 DIRECTOR RESIGNED

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01/10/981 October 1998 NEW DIRECTOR APPOINTED

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01/10/981 October 1998 DIRECTOR RESIGNED

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29/09/9829 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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12/06/9812 June 1998 RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS

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17/10/9717 October 1997 MINUTES OF MEETING

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15/09/9715 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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05/06/975 June 1997 NEW SECRETARY APPOINTED

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05/06/975 June 1997 RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS

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11/11/9611 November 1996 DIRECTOR RESIGNED

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19/06/9619 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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06/06/966 June 1996 RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS

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11/12/9511 December 1995 AUDITOR'S RESIGNATION

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30/10/9530 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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06/10/956 October 1995 NEW DIRECTOR APPOINTED

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30/09/9530 September 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/9530 September 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/9530 September 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/09/9529 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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08/06/958 June 1995 RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS

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22/07/9422 July 1994 RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS

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22/07/9422 July 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/04/9425 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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14/04/9414 April 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/12/9320 December 1993 NOTICE OF RESOLUTION REMOVING AUDITOR

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13/12/9313 December 1993 AUDITOR'S RESIGNATION

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29/06/9329 June 1993 DIRECTOR RESIGNED

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03/06/933 June 1993 RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS

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24/05/9324 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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10/06/9210 June 1992 RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS

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28/04/9228 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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31/07/9131 July 1991 RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS

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30/06/9130 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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29/08/9029 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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29/08/9029 August 1990 RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS

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06/10/896 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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06/10/896 October 1989 RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS

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02/02/892 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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05/08/885 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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26/01/8826 January 1988 RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS

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16/10/8716 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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16/04/8716 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/85

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16/04/8716 April 1987 RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS

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28/03/8728 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86

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14/02/8714 February 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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30/10/8630 October 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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