HAHN & KOLB (GREAT BRITAIN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Director's details changed for Mr John Alan Temple on 2025-01-01 |
| 23/12/2423 December 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 09/01/249 January 2024 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-23 with updates |
| 14/06/2314 June 2023 | Register(s) moved to registered inspection location 1 Smith Way Enderby Leicester LE19 1SX |
| 13/06/2313 June 2023 | Register(s) moved to registered inspection location 1 Smith Way Enderby Leicester LE19 1SX |
| 13/06/2313 June 2023 | Register inspection address has been changed to 1 Smith Way Enderby Leicester LE19 1SX |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-23 with updates |
| 26/10/2226 October 2022 | Change of details for Hk Holdings Limited as a person with significant control on 2022-10-01 |
| 26/10/2226 October 2022 | Director's details changed for Mr Martin Doyle on 2022-10-01 |
| 13/09/2213 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/10/2128 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MR GARETH JOHN JONES |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MR JOHN ALAN TEMPLE |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRINDLE |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN TURNER |
| 24/07/1924 July 2019 | REGISTERED OFFICE CHANGED ON 24/07/2019 FROM CROSSES BARN SHAW BROW WHITTLE-LE-WOODS CHORLEY PR6 7HG ENGLAND |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MR ADAM ANTONY MAHER |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MR MARTIN DOYLE |
| 10/07/1910 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/02/197 February 2019 | PSC'S CHANGE OF PARTICULARS / HK HOLDINGS LIMITED / 07/02/2019 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 17/07/1817 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM REAR CROSSES BARN SHAW BROW WHITTLE-LE-WOODS CHORLEY LANCASHIRE PR6 7HG |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 12/10/1612 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/09/1629 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SEEKINGS |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY SMITH |
| 17/12/1517 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 17/12/1517 December 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM UNIT 7 HADRIANS WAY GLEBE FARM INDUSTRIAL ESTATE RUGBY WARWICKSHIRE CV21 1ST |
| 04/06/154 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 16/12/1416 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BUNT |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR DARREN JAMES TURNER |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR DAVID JAMES BRINDLE |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR MARK SEEKINGS |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BUNT |
| 03/11/143 November 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/12/133 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 06/11/136 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/11/1220 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY SMITH / 20/11/2012 |
| 20/11/1220 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENNETH BUNT / 20/11/2012 |
| 19/10/1219 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 04/01/124 January 2012 | Annual return made up to 14 November 2011 with full list of shareholders |
| 06/12/116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/03/114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 02/12/102 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 25/02/1025 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 07/01/107 January 2010 | Annual return made up to 14 November 2009 with full list of shareholders |
| 06/02/096 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 03/02/093 February 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
| 09/01/089 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 08/03/078 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 27/01/0727 January 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: UNIT 7 HAANANS WAY RUGBY CV21 1ST |
| 07/02/047 February 2004 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 06/02/016 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 24/05/0024 May 2000 | NEW SECRETARY APPOINTED |
| 24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 44-45 WATER STREET BIRMINGHAM WEST MIDLANDS B3 1HP |
| 24/05/0024 May 2000 | SECRETARY RESIGNED |
| 26/11/9926 November 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | COMPANY NAME CHANGED H.K. TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 21/04/99 |
| 16/04/9916 April 1999 | SECRETARY RESIGNED |
| 16/04/9916 April 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 16/04/9916 April 1999 | REGISTERED OFFICE CHANGED ON 16/04/99 FROM: 6 FORUM DRIVE LEICESTER ROAD RUGBY WARWICKSHIRE CV21 1NY |
| 16/04/9916 April 1999 | NEW SECRETARY APPOINTED |
| 23/03/9923 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 07/05/977 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS |
| 24/05/9624 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 11/03/9611 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 23/02/96 |
| 10/11/9510 November 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 23/06/9523 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/04/9511 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/955 April 1995 | COMPANY NAME CHANGED LUDGATE NINETY EIGHT LIMITED CERTIFICATE ISSUED ON 06/04/95 |
| 31/03/9531 March 1995 | REGISTERED OFFICE CHANGED ON 31/03/95 FROM: 7 PILGRIM STREET LONDON EC4V 6DR |
| 31/03/9531 March 1995 | DIRECTOR RESIGNED |
| 14/11/9414 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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