HITZINGER UK LIMITED
Company number 03984417 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Confirmation statement made on 2026-05-02 with no updates · 3 pages | View document |
| 24 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 6 Nov 2025 | Withdrawal of a person with significant control statement on 2025-11-06 · 2 pages | View document |
| 6 Nov 2025 | Notification of Paul Jonathan Williams as a person with significant control on 2024-11-14 · 2 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-05-02 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Nov 2024 | Cessation of Dipl Ing Hitzinger Gmbh as a person with significant control on 2016-04-06 · 1 page | View document |
| 18 Nov 2024 | Cessation of Paul Jonathan Williams as a person with significant control on 2016-04-06 · 1 page | View document |
| 18 Nov 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 31 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-05-02 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-05-02 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders | View document |
| 2 May 2015 | APPOINTMENT TERMINATED, SECRETARY KAREN WEDDLE | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Oct 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders | View document |
| 4 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 8 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders | View document |
| 26 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Jan 2012 | Registered office address changed from , 28-30 High Street, West Malling, Kent, ME19 6QR on 2012-01-12 · 1 page | View document |
| 12 Jan 2012 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM 28-30 HIGH STREET WEST MALLING KENT ME19 6QR | View document |
| 4 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders | View document |
| 10 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN WILLIAMS / 02/05/2010 | View document |
| 6 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Apr 2009 | 287 · 1 page | View document |
| 6 Apr 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 40-42 HIGH STREET, NEWINGTON SITTINGBOURNE KENT ME9 7JL | View document |
| 19 Nov 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 17 Sep 2008 | CURRSHO FROM 28/02/2009 TO 31/12/2008 | View document |
| 15 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | View document |
| 9 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 23 Oct 2007 | 287 · 1 page | View document |
| 23 Oct 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: BRENCHLEY HOUSE 75-77 HIGH STREET SITTINGBOURNE KENT ME10 4AW | View document |
| 25 May 2007 | RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS | View document |
| 30 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 6 Jul 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 15 Jul 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | View document |
| 17 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 20 Sep 2003 | SECRETARY RESIGNED | View document |
| 20 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | View document |
| 24 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 11 Nov 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 28/02/02 | View document |
| 3 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | View document |
| 28 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 29 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2001 | DIRECTOR RESIGNED | View document |
| 18 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS | View document |
| 20 Sep 2000 | 287 · 1 page | View document |
| 20 Sep 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: 28-30 HIGH STREET WEST MALLING KENT ME19 6QR | View document |
| 10 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2000 | SECRETARY RESIGNED | View document |
| 9 Aug 2000 | DIRECTOR RESIGNED | View document |
| 9 Aug 2000 | REGISTERED OFFICE CHANGED ON 09/08/00 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ | View document |
| 3 Aug 2000 | COMPANY NAME CHANGED TRADEARC IMPORT & EXPORT LIMITED CERTIFICATE ISSUED ON 04/08/00 | View document |
| 2 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |