JOHN HOFER LIMITED

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Company Documents

DateDescription
29/03/2529 March 2025 Micro company accounts made up to 2024-06-30

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26/09/2426 September 2024 Confirmation statement made on 2024-09-26 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/05/2428 May 2024 Micro company accounts made up to 2023-06-30

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13/10/2313 October 2023 Confirmation statement made on 2023-09-26 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/05/2310 May 2023 Appointment of Ms Fleur Candide Stieffenhofer as a director on 2023-03-31

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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27/10/2227 October 2022 Confirmation statement made on 2022-09-26 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/02/2214 February 2022 Termination of appointment of June Eileen Stieffenhofer as a secretary on 2022-02-12

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14/02/2214 February 2022 Appointment of Ms Fleur Candide Stieffenhofer as a secretary on 2022-02-12

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31/10/2131 October 2021 Confirmation statement made on 2021-09-26 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/05/203 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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29/09/1829 September 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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01/02/181 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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23/09/1623 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/09/1529 September 2015 Annual return made up to 26 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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07/11/147 November 2014 Annual return made up to 26 September 2014 with full list of shareholders

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22/10/1422 October 2014 REGISTERED OFFICE CHANGED ON 22/10/2014 FROM HOFER HSE,185 UXBRIDGE RD HAMPTON MIDDX TW12 1BN

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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27/09/1327 September 2013 Annual return made up to 26 September 2013 with full list of shareholders

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09/01/139 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/10/123 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/10/114 October 2011 Annual return made up to 26 September 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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27/09/1027 September 2010 Annual return made up to 26 September 2010 with full list of shareholders

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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28/09/0928 September 2009 RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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07/10/087 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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08/10/078 October 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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17/11/0617 November 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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22/11/0522 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/10/0510 October 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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18/10/0418 October 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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26/11/0326 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/10/0323 October 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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10/07/0310 July 2003 TRANS OF SHARE,DIV VOTE 30/06/03

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01/05/031 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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07/10/027 October 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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08/10/018 October 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS

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20/04/0120 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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02/10/002 October 2000 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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15/10/9915 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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20/04/9920 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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03/12/983 December 1998 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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25/01/9825 January 1998 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS

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24/04/9724 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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01/10/961 October 1996 RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS

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01/05/961 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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24/11/9524 November 1995 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS

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13/03/9513 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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14/10/9414 October 1994 RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS

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07/03/947 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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20/10/9320 October 1993 RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS

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18/03/9318 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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15/01/9315 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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16/11/9216 November 1992 RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS

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12/03/9212 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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25/10/9125 October 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/10/9117 October 1991 RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS

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12/05/9112 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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19/02/9119 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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23/11/9023 November 1990 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS

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09/03/909 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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14/03/8914 March 1989 REGISTERED OFFICE CHANGED ON 14/03/89 FROM: BERMUDA HOUSE 45 HIGH ST HAMPTON WICK KINGSTON UPON THAMES SURREY

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15/12/8815 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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15/12/8815 December 1988 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS

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08/03/888 March 1988 RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS

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08/03/888 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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12/12/8612 December 1986 RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS

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12/12/8612 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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11/06/7411 June 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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