BAUMER HHS LIMITED
Company number 03376597 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Change of details for Mr Oliver Vietze as a person with significant control on 2026-06-19 · 2 pages | View document |
| 8 Jun 2026 | Confirmation statement made on 2026-05-27 with updates · 5 pages | View document |
| 16 Sep 2025 | Accounts for a small company made up to 2024-09-30 · 12 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-27 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 9 Jul 2024 | Accounts for a small company made up to 2023-09-30 · 9 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-05-27 with no updates · 3 pages | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-05-27 with no updates · 3 pages | View document |
| 11 May 2023 | Accounts for a small company made up to 2022-09-30 · 10 pages | View document |
| 16 Feb 2022 | Accounts for a medium company made up to 2021-09-30 · 7 pages | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES | View document |
| 19 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES | View document |
| 1 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 6 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY DETLEF ENGLING | View document |
| 6 Jun 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR NADEEM PERCY / 06/06/2017 | View document |
| 6 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR DETLEF ENGLING | View document |
| 6 Jun 2017 | DIRECTOR APPOINTED MR PERCY DENGLER | View document |
| 6 Jun 2017 | SECRETARY APPOINTED MR NADEEM PERCY | View document |
| 12 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 6 Jun 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 15 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 11 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 28 May 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 28 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / DETLEF ENGLING / 27/05/2015 | View document |
| 25 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 2 Jun 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 13 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 16 Jul 2013 | AUDITOR'S RESIGNATION | View document |
| 29 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DETLEF ENGLING / 01/05/2013 | View document |
| 29 May 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 8 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 28 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR DIETER BALDAUF | View document |
| 28 Jun 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 28 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / DETLEF ENGLING / 24/06/2012 | View document |
| 22 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 27 Jun 2011 | Annual return made up to 27 May 2011 with full list of shareholders | View document |
| 8 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 · 7 pages | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DETLEF ENGLING / 27/05/2010 · 2 pages | View document |
| 10 Jun 2010 | Annual return made up to 27 May 2010 with full list of shareholders | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DIETER KURT BALDAUF / 27/05/2010 · 2 pages | View document |
| 10 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DETLEF ENGLING / 30/07/2009 | View document |
| 22 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 24 Aug 2007 | RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS | View document |
| 12 Apr 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Apr 2007 | COMPANY NAME CHANGED HHS GLUING SYSTEMS (UK) LTD. CERTIFICATE ISSUED ON 02/04/07 | View document |
| 29 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 16 Nov 2006 | 287 · 1 page | View document |
| 16 Nov 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: HHS HOUSE 1 PETERBOROUGH BUSINESS PARK LYNCHWOOD PETERBOROUGH PE2 6FZ | View document |
| 9 Jun 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 25 May 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 15 Sep 2004 | DIRECTOR RESIGNED | View document |
| 1 Jul 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 9 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2003 | DIRECTOR RESIGNED | View document |
| 23 Jul 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | View document |
| 22 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 30 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS | View document |
| 6 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 24 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Jul 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 | View document |
| 14 Jun 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS | View document |
| 9 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 20 Mar 2001 | £ NC 1000/50000 11/12/00 | View document |
| 20 Mar 2001 | NC INC ALREADY ADJUSTED 11/12/00 | View document |
| 29 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 28 Jun 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS | View document |
| 17 May 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 2000 | SECRETARY RESIGNED | View document |
| 11 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2000 | DIRECTOR RESIGNED | View document |
| 2 Feb 2000 | ADOPTARTICLES19/01/00 | View document |
| 2 Dec 1999 | DIRECTOR RESIGNED | View document |
| 4 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 4 Jun 1999 | SECRETARY RESIGNED | View document |
| 4 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 1999 | RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS | View document |
| 17 May 1999 | REGISTERED OFFICE CHANGED ON 17/05/99 FROM: GROUND FLOOR UNIT A ACCENT PARK BAKEWELL ROAD, ORTON SOUTHGATE PETERBOROUGH CAMBRIDGESHIRE PE2 6XS | View document |
| 17 May 1999 | 287 · 1 page | View document |
| 14 May 1999 | 287 · 1 page | View document |
| 14 May 1999 | REGISTERED OFFICE CHANGED ON 14/05/99 FROM: 98 CHURCH LANE MARPLE STOCKPORT CHESHIRE SK6 7AR | View document |
| 5 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1998 | RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS | View document |
| 30 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 19 May 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 | View document |
| 4 Jul 1997 | COMPANY NAME CHANGED HHS (GB) LTD CERTIFICATE ISSUED ON 07/07/97 | View document |
| 23 Jun 1997 | SECRETARY RESIGNED | View document |
| 23 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1997 | 287 · 1 page | View document |
| 23 Jun 1997 | REGISTERED OFFICE CHANGED ON 23/06/97 FROM: 2 COMPTON BUILDINGS GREEN LANE BUXTON DERBYSHIRE SK17 9NX | View document |
| 23 Jun 1997 | DIRECTOR RESIGNED | View document |
| 11 Jun 1997 | S366A DISP HOLDING AGM 04/06/97 | View document |
| 11 Jun 1997 | S252 DISP LAYING ACC 04/06/97 | View document |
| 11 Jun 1997 | S386 DISP APP AUDS 04/06/97 | View document |
| 11 Jun 1997 | COMPANY NAME CHANGED MACTAY EIGHT LTD CERTIFICATE ISSUED ON 12/06/97 | View document |
| 27 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |