PETER HAHN LIMITED
Company number 03341321 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2025 | Resolutions · 1 page | View document |
| 7 Oct 2025 | Registered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to C/O Frp Advisory Trading Ltd, 2nd Floor, 120 Colmore Row Birmingham B3 3BD on 2025-10-07 · 3 pages | View document |
| 7 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 7 Oct 2025 | Statement of affairs · 8 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-03-27 with no updates · 3 pages | View document |
| 4 Mar 2025 | Appointment of Marcus Breyer as a director on 2025-02-05 · 2 pages | View document |
| 4 Mar 2025 | Termination of appointment of Christian Kappler as a director on 2025-02-06 · 1 page | View document |
| 9 Dec 2024 | Appointment of Mr Christian Kappler as a director on 2024-11-04 · 2 pages | View document |
| 9 Dec 2024 | Termination of appointment of Alexandra Kohnke as a director on 2024-11-04 · 1 page | View document |
| 28 Jun 2024 | Accounts for a small company made up to 2023-09-30 · 10 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-27 with updates · 5 pages | View document |
| 8 Dec 2023 | Termination of appointment of Sven Rieger as a director on 2023-11-07 · 1 page | View document |
| 27 Oct 2023 | Termination of appointment of Daniel Gutting as a director on 2023-09-08 · 1 page | View document |
| 27 Oct 2023 | Appointment of Daniela Angerer as a director on 2023-09-08 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 7 Jul 2023 | Termination of appointment of Stefan Eugen Kober as a director on 2023-06-30 · 1 page | View document |
| 1 Jun 2023 | Appointment of Ms Alexandra Kohnke as a director on 2023-06-01 · 2 pages | View document |
| 1 Jun 2023 | Appointment of Mr Sven Rieger as a director on 2023-03-14 · 2 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-27 with updates · 5 pages | View document |
| 13 Mar 2023 | Director's details changed for Mr Stefan Eugen Kober on 2023-03-13 · 2 pages | View document |
| 13 Mar 2023 | Director's details changed for Dr Daniel Gutting on 2023-03-13 · 2 pages | View document |
| 13 Mar 2023 | Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 2023-03-13 · 1 page | View document |
| 18 Jan 2023 | Accounts for a small company made up to 2022-09-30 · 9 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 5 Apr 2022 | Confirmation statement made on 2022-03-27 with updates · 5 pages | View document |
| 21 Dec 2021 | Accounts for a small company made up to 2021-09-30 · 8 pages | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES | View document |
| 20 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | View document |
| 17 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 1 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 30 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL GUTTING / 30/04/2018 | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 30 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 25 Apr 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 11 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 1 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR LARS SCHOENEWEISS | View document |
| 17 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL GUTTING / 17/04/2015 | View document |
| 17 Apr 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 17 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN EUGEN KOBER / 17/04/2015 | View document |
| 17 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARS SCHOENEWEISS / 17/04/2015 | View document |
| 26 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 15 Sep 2014 | DIRECTOR APPOINTED MR STEFAN EUGEN KOBER | View document |
| 11 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIANE WAYS | View document |
| 10 Apr 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 30 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 11 Apr 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 10 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARS SCHOENEWEISS / 10/04/2013 | View document |
| 29 Jan 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM GROUND FLOOR NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA | View document |
| 8 Jan 2013 | DIRECTOR APPOINTED MR LARS SCHOENEWEISS | View document |
| 8 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR SIEGFRIED BARTH | View document |
| 13 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 1 Jun 2012 | DIRECTOR APPOINTED DR DANIEL GUTTING | View document |
| 10 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY VITI LIMITED | View document |
| 10 Apr 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 6 Feb 2012 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 21 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 29 Mar 2011 | Annual return made up to 27 March 2011 with full list of shareholders | View document |
| 23 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIEGFRIED BARTH / 22/02/2010 | View document |
| 15 Feb 2011 | DIRECTOR APPOINTED MS MAXIMILIANE DANIELA WAYS | View document |
| 15 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ROLAND ALLGEYER | View document |
| 14 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 31 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITI LIMITED / 27/03/2010 | View document |
| 31 Mar 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND ALLGEYER / 27/03/2010 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIEGFRIED BARTH / 27/03/2010 | View document |
| 23 Dec 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 | View document |
| 4 Sep 2009 | DIRECTOR APPOINTED SIEGFRIED BARTH | View document |
| 16 Apr 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR MARINA FUCHS HALBGEWACHS | View document |
| 7 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 23 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Apr 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM GROUND FLOOR NORTH QAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL16 0LA | View document |
| 23 Apr 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 16 Jan 2008 | SECRETARY RESIGNED | View document |
| 16 Jan 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE | View document |
| 16 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 | View document |
| 22 May 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 17 Nov 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | NC INC ALREADY ADJUSTED 02/05/06 | View document |
| 7 Aug 2006 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU | View document |
| 7 Aug 2006 | £ NC 100/170000 02/05/06 | View document |
| 7 Aug 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 30 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | View document |
| 24 Feb 2006 | DIRECTOR RESIGNED | View document |
| 3 Jan 2006 | COMPANY NAME CHANGED THE NATURAL COLLECTION COMPANY L IMITED CERTIFICATE ISSUED ON 03/01/06 | View document |
| 10 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 9 Apr 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 28 Oct 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1NH | View document |
| 20 Sep 2004 | DIRECTOR RESIGNED | View document |
| 20 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | View document |
| 24 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 4 Apr 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | View document |
| 7 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 15 Aug 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Apr 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | View document |
| 7 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 20 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2001 | SECRETARY RESIGNED | View document |
| 26 Jun 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 11 Apr 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS | View document |
| 9 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 3 Jun 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 3 Jun 1999 | EXEMPTION FROM APPOINTING AUDITORS 23/03/99 | View document |
| 3 Jun 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Jun 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS | View document |
| 20 May 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS | View document |
| 10 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1998 | DIRECTOR RESIGNED | View document |
| 20 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1998 | SECRETARY RESIGNED | View document |
| 20 Jan 1998 | DIRECTOR RESIGNED | View document |
| 20 Jan 1998 | DIRECTOR RESIGNED | View document |
| 20 Jan 1998 | REGISTERED OFFICE CHANGED ON 20/01/98 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB | View document |
| 18 Apr 1997 | COMPANY NAME CHANGED TRUSHELFCO (NO.2235) LIMITED CERTIFICATE ISSUED ON 18/04/97 | View document |
| 27 Mar 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |