HOFFMAN QUARRY LIMITED

Company number 04648391 ·

Active

88 filings

Date Filing
16 Feb 2026 Confirmation statement made on 2026-01-31 with no updates · 3 pages View document
26 Nov 2025 Registered office address changed from 925 Finchley Road London NW11 7PE England to 26 Station Road Watford WD17 1JU on 2025-11-26 · 1 page View document
29 Oct 2025 Micro company accounts made up to 2025-01-31 · 4 pages View document
18 Feb 2025 Confirmation statement made on 2025-01-31 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
29 Oct 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
6 Mar 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
30 Nov 2023 Micro company accounts made up to 2023-01-31 · 4 pages View document
30 Oct 2023 Previous accounting period shortened from 2023-01-31 to 2023-01-30 · 1 page View document
13 Feb 2023 Registered office address changed from Melbourne House Queens Road Walsall WS5 3NF England to 925 Finchley Road London NW11 7PE on 2023-02-13 · 1 page View document
13 Feb 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
27 Mar 2022 Accounts for a dormant company made up to 2022-01-31 · 2 pages View document
27 Mar 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
22 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 View document
22 Feb 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
26 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
26 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
14 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View document
14 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
26 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
26 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
26 Apr 2017 DISS40 (DISS40(SOAD)) View document
18 Apr 2017 FIRST GAZETTE View document
18 Feb 2017 DIRECTOR APPOINTED MR MOHINDER SINGH KOHLI View document
2 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED KHALID View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
6 Apr 2016 REGISTERED OFFICE CHANGED ON 06/04/2016 FROM FIVEWAYS LEISURE COMPLEX BROAD STREET BIRMINGHAM WEST MIDLANDS B15 1AY View document
6 Apr 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
4 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
26 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
5 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
13 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
13 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
8 May 2013 APPOINTMENT TERMINATED, SECRETARY ALISTER WILSON View document
8 May 2013 DIRECTOR APPOINTED MR MOHAMMED KHALID View document
8 May 2013 APPOINTMENT TERMINATED, DIRECTOR ABDUL HANNAN View document
7 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
6 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
13 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
7 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
20 Mar 2011 Annual return made up to 27 January 2011 with full list of shareholders View document
7 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
17 Jun 2010 Annual return made up to 27 January 2010 with full list of shareholders View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ABDUL HANNAN / 01/10/2009 View document
26 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
21 Oct 2009 Annual return made up to 27 January 2009 with full list of shareholders View document
4 Aug 2009 DISS40 (DISS40(SOAD)) View document
3 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
3 Aug 2009 REGISTERED OFFICE CHANGED ON 03/08/2009 FROM PEARL HOUSE BURNABY ROAD COVENTRY WEST MIDLANDS CV6 4AE View document
26 May 2009 FIRST GAZETTE View document
9 Jul 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS View document
9 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
25 Mar 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS View document
15 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
21 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
14 Mar 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS View document
26 Jul 2005 REGISTERED OFFICE CHANGED ON 26/07/05 FROM: 106 TENNANT STREET BIRMINGHAM WEST MIDLANDS B15 1EY View document
20 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
6 Apr 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS View document
14 Feb 2005 DIRECTOR RESIGNED View document
19 Jan 2005 REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 1ST FLOOR 144-146 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR View document
5 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
16 Dec 2004 NEW DIRECTOR APPOINTED View document
4 Oct 2004 DIRECTOR RESIGNED View document
28 Jul 2004 DIRECTOR RESIGNED View document
19 Jul 2004 COMPANY NAME CHANGED DGP HOMES LIMITED CERTIFICATE ISSUED ON 19/07/04 View document
14 Jul 2004 NEW SECRETARY APPOINTED View document
14 Jul 2004 SECRETARY RESIGNED View document
8 Apr 2004 NEW DIRECTOR APPOINTED View document
12 Feb 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS View document
17 Dec 2003 REGISTERED OFFICE CHANGED ON 17/12/03 FROM: 208 CANALOT PRODUCTION STUDIOS 222 KENSAL ROAD LONDON W10 5BN View document
1 Mar 2003 NEW DIRECTOR APPOINTED View document
20 Feb 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Feb 2003 REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
4 Feb 2003 SECRETARY RESIGNED View document
4 Feb 2003 DIRECTOR RESIGNED View document
27 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document