HOFMANN MEGAPLAN (UK) LIMITED



Company Documents

DateDescription
17/04/2417 April 2024 NewAccounts for a dormant company made up to 2023-12-31

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06/02/246 February 2024 Appointment of Mr Adam Lee Hilton as a director on 2024-02-06

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06/02/246 February 2024 Termination of appointment of Lee Richard Forty as a director on 2024-02-06

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/11/2322 November 2023 Confirmation statement made on 2023-11-11 with updates

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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31/05/2331 May 2023 Accounts for a small company made up to 2021-12-31

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03/02/233 February 2023 Compulsory strike-off action has been discontinued

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03/02/233 February 2023 Compulsory strike-off action has been discontinued

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/11/2211 November 2022 Confirmation statement made on 2022-11-11 with no updates

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19/10/2219 October 2022 Appointment of Mr Lee Richard Forty as a director on 2022-10-14

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19/10/2219 October 2022 Termination of appointment of Martin Kenneth Gray as a director on 2022-10-14

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03/10/223 October 2022 Register(s) moved to registered office address Unit 5 Lotus Court Harvard Industrial Estate Kimbolton Huntingdon PE28 0NJ

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07/04/227 April 2022 Accounts for a small company made up to 2020-12-31

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29/10/2129 October 2021 Termination of appointment of James Colin Boon as a director on 2021-10-04

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28/07/2128 July 2021 Confirmation statement made on 2021-06-17 with updates

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05/07/215 July 2021 Register inspection address has been changed to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB

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05/07/215 July 2021 Register(s) moved to registered inspection location Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES

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20/09/1920 September 2019 DIRECTOR APPOINTED MR MARTIN GRAY

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20/09/1920 September 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN SNOWDEN

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28/07/1928 July 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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10/07/1910 July 2019 APPOINTMENT TERMINATED, DIRECTOR PETER SPRAGGS

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31/12/1831 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES

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24/04/1824 April 2018 DIRECTOR APPOINTED MR PETER CHARLES SPRAGGS

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31/12/1731 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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09/10/179 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COLIN BOON / 25/09/2017

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05/10/175 October 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016

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28/07/1728 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISN EUROPE LIMITED

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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27/07/1727 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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27/07/1727 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/07/2017

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04/05/174 May 2017 REGISTERED OFFICE CHANGED ON 04/05/2017 FROM UNIT 13 BROOK ROAD, BICTON INDUSTRIAL PARK KIMBOLTON HUNTINGDON CAMBRIDGESHIRE PE28 0LR ENGLAND

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04/05/174 May 2017 DIRECTOR APPOINTED MR JAMES COLIN BOON

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31/12/1631 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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15/12/1615 December 2016 CURRSHO FROM 30/06/2017 TO 31/12/2016

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19/09/1619 September 2016 ADOPT ARTICLES 25/08/2016

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08/09/168 September 2016 DIRECTOR APPOINTED MR DAVID BRUCE WEBER

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08/09/168 September 2016 DIRECTOR APPOINTED MR JOHN ANTHONY SNOWDEN

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07/09/167 September 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES BOON

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07/09/167 September 2016 APPOINTMENT TERMINATED, SECRETARY DEBBIE BOON

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30/06/1630 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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24/06/1624 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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25/05/1625 May 2016 17/06/04 STATEMENT OF CAPITAL GBP 1000

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06/11/156 November 2015 REGISTERED OFFICE CHANGED ON 06/11/2015 FROM THE GRANARY BROOK FARM BUSINESS UNITS THRAPSTON ROAD ELLINGTON HUNTINGDON CAMBRIDGESHIRE PE28 0AE

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30/06/1530 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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23/06/1523 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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21/07/1421 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/02/1419 February 2014 STATEMENT OF COMPANY'S OBJECTS

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19/02/1419 February 2014 ADOPT ARTICLES 14/02/2014

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/06/1318 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 June 2012

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20/06/1220 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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20/06/1220 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COLIN BOON / 20/06/2012

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20/06/1220 June 2012 SECRETARY'S CHANGE OF PARTICULARS / DEBBIE BOON / 20/06/2012

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02/09/112 September 2011 Annual return made up to 17 June 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 June 2011

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27/01/1127 January 2011 REGISTERED OFFICE CHANGED ON 27/01/2011 FROM UNIT 13 BROOK FARM BUSINESS UNITS THRAPSTON ROAD ELLINGTON HUNTINGDON CAMBRIDGESHIRE PE280AE

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09/07/109 July 2010 Annual return made up to 17 June 2010 with full list of shareholders

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES COLIN BOON / 16/06/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 June 2010

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 June 2009

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24/06/0924 June 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 June 2008

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17/06/0817 June 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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05/07/075 July 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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17/07/0617 July 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/04/0626 April 2006 NEW SECRETARY APPOINTED

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26/04/0626 April 2006 SECRETARY RESIGNED

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27/07/0527 July 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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29/07/0429 July 2004 REGISTERED OFFICE CHANGED ON 29/07/04 FROM: 31 CORSHAM STREET LONDON N1 6DR

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29/07/0429 July 2004 REGISTERED OFFICE CHANGED ON 29/07/04 FROM: G OFFICE CHANGED 29/07/04 31 CORSHAM STREET LONDON N1 6DR

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29/07/0429 July 2004 NEW SECRETARY APPOINTED

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29/07/0429 July 2004 NEW DIRECTOR APPOINTED

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29/07/0429 July 2004 DIRECTOR RESIGNED

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29/07/0429 July 2004 SECRETARY RESIGNED

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17/06/0417 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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