HOECKER STRUCTURES UK LIMITED
Company number 02544823 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Total exemption full accounts made up to 2025-11-30 · 8 pages | View document |
| 7 Jan 2026 | Registered office address changed from C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN England to 1 Robinson Way Telford Way Industrial Estate Kettering NN16 8PT on 2026-01-07 · 1 page | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 9 Oct 2025 | Confirmation statement made on 2025-10-01 with updates · 4 pages | View document |
| 10 Jul 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 8 Jan 2025 | Total exemption full accounts made up to 2024-11-30 · 8 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 15 Oct 2024 | Confirmation statement made on 2024-10-01 with updates · 4 pages | View document |
| 8 Oct 2024 | Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 2024-10-08 · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 3 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 3 Apr 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 4 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 3 Oct 2022 | Director's details changed for Mr Sebastian Hoecker on 2022-10-01 · 2 pages | View document |
| 3 Oct 2022 | Change of details for Joern Rudolf Hoecker as a person with significant control on 2022-10-01 · 2 pages | View document |
| 3 Oct 2022 | Director's details changed for Mr Sebastian Hoecker on 2022-10-01 · 2 pages | View document |
| 1 Mar 2022 | Total exemption full accounts made up to 2021-11-30 · 9 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 6 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 12 Mar 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 28 Oct 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES | View document |
| 28 Feb 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES | View document |
| 26 Apr 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES | View document |
| 14 May 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | View document |
| 20 Mar 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 13 May 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 8 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 15 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 3 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 2 Apr 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 11 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR MANFRED WEMHONER | View document |
| 16 Oct 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 18 Oct 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 13 Jul 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOERN HOECKER / 01/10/2010 | View document |
| 26 Oct 2010 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANFRED WEMHONER / 01/10/2010 | View document |
| 2 Aug 2010 | CURREXT FROM 30/06/2010 TO 30/11/2010 | View document |
| 2 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY W B COMPANY SERVICES LIMITED | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 30 Nov 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 30 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / W B COMPANY SERVICES LIMITED / 01/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOERN HOECKER / 01/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANFRED WEMHONER / 01/10/2009 | View document |
| 10 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 19 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 20 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 24 Oct 2007 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS | View document |
| 10 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 29 Nov 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 17 Oct 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 8 Oct 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | View document |
| 18 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 12 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 27 Oct 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | View document |
| 4 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 19 Oct 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | View document |
| 24 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 20 Oct 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | View document |
| 21 Oct 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | View document |
| 19 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 28 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 25 Jan 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Oct 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS | View document |
| 13 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 6 Nov 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS | View document |
| 14 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 22 Oct 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 17 Oct 1995 | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS | View document |
| 14 Jun 1995 | REGISTERED OFFICE CHANGED ON 14/06/95 FROM: WINCHESTER HOUSE SIXTH FLOOR 259/269 OLD MARYLEBONE ROAD LONDON NW1 5RA | View document |
| 16 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 24 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS | View document |
| 11 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 7 Oct 1993 | RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 8 Nov 1992 | RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 29 Oct 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS | View document |
| 14 Jan 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1990 | REGISTERED OFFICE CHANGED ON 23/11/90 FROM: C/O BELLMAN MESSIK 259 269 OLD MARYLEBONE ROAD LONDON NW1 | View document |
| 23 Nov 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 21 Nov 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Nov 1990 | COMPANY NAME CHANGED BANDVALE LIMITED CERTIFICATE ISSUED ON 14/11/90 | View document |
| 9 Nov 1990 | ALTER MEM AND ARTS 24/10/90 | View document |
| 15 Oct 1990 | £ NC 1000/1000000 04/1 | View document |
| 15 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1990 | ALTER MEM AND ARTS 04/10/90 | View document |
| 15 Oct 1990 | NC INC ALREADY ADJUSTED 04/10/90 | View document |
| 10 Oct 1990 | REGISTERED OFFICE CHANGED ON 10/10/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 1 Oct 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |