HOFFBAUER HOLDING LTD

Company number 14546019 ·

Active

20 filings

Date Filing
8 Jul 2026 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
7 Jul 2026 Confirmation statement made on 2026-02-21 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Mar 2025 Confirmation statement made on 2025-02-21 with no updates · 3 pages View document
17 Feb 2025 Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page View document
17 Feb 2025 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
22 Jan 2025 Registered office address changed from 16 Churchill Way Cardiff CF10 2DX Wales to Suite 429, Apex House Thomas Street Trethomas Caerphilly CF83 8DP on 2025-01-22 · 1 page View document
18 Mar 2024 Confirmation statement made on 2024-02-21 with no updates · 3 pages View document
15 Jan 2024 Registered office address changed from Flat E 16 Kingswood Close Hengoed Mid Glamorgan CF82 7LU United Kingdom to 16 Churchill Way Cardiff CF10 2DX on 2024-01-15 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
24 Jul 2023 Notification of Jens Hoffbauer as a person with significant control on 2023-07-21 · 2 pages View document
21 Jul 2023 Withdrawal of a person with significant control statement on 2023-07-21 · 2 pages View document
21 Feb 2023 Confirmation statement made on 2023-02-21 with updates · 3 pages View document
21 Feb 2023 Appointment of Jens Hoffbauer as a director on 2023-02-17 · 2 pages View document
17 Feb 2023 Termination of appointment of Wolf-Dieter Gerhard Schwidop as a director on 2023-02-17 · 1 page View document
8 Feb 2023 Certificate of change of name · 3 pages View document
30 Jan 2023 Termination of appointment of Jens Hoffbauer as a director on 2023-01-30 · 1 page View document
30 Jan 2023 Appointment of Dr Wolf-Dieter Gerhard Schwidop as a director on 2023-01-30 · 2 pages View document
25 Jan 2023 Confirmation statement made on 2023-01-25 with updates · 3 pages View document
16 Dec 2022 Incorporation · 42 pages View document