STICHLING HAHN HILBRICH (AVERAGE ADJUSTERS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 23/09/2423 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-12 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/10/194 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 10/10/1810 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 05/10/165 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 30/03/1630 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 29/06/1529 June 2015 | SECOND FILING WITH MUD 28/02/15 FOR FORM AR01 |
| 13/03/1513 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHARLES AGGERSBURY / 10/03/2015 |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JUERGEN HAHN / 10/03/2015 |
| 04/09/144 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JUERGEN HAHN / 03/12/2013 |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/04/138 April 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 20/12/1220 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, SECRETARY BLG REGISTRARS LIMITED |
| 30/09/1230 September 2012 | PREVSHO FROM 31/12/2011 TO 30/12/2011 |
| 16/04/1216 April 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 12/10/1112 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JUERGEN HAHN / 16/03/2011 |
| 11/03/1111 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 17/12/1017 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/03/086 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/06/0521 June 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0422 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 30/07/0330 July 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 13/09/0213 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/09/0124 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/10/0010 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 13/07/0013 July 2000 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: 14-16 GREAT PORTLAND STREET, LONDON, W1N 6BL |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/06/994 June 1999 | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | REGISTERED OFFICE CHANGED ON 20/04/99 FROM: KING WILLIAM HOUSE, 2A EASTCHEAP, LONDON, EC3M 1AA |
| 20/04/9920 April 1999 | NEW SECRETARY APPOINTED |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/12/9811 December 1998 | REGISTERED OFFICE CHANGED ON 11/12/98 FROM: NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA |
| 11/12/9811 December 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | SECRETARY RESIGNED |
| 11/12/9811 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9811 December 1998 | NEW SECRETARY APPOINTED |
| 24/03/9824 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/10/972 October 1997 | AUDITOR'S RESIGNATION |
| 27/05/9727 May 1997 | RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS |
| 09/06/949 June 1994 | RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS |
| 23/05/9423 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/10/9322 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/06/921 June 1992 | RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS |
| 27/05/9227 May 1992 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 21/05/9221 May 1992 | NEW DIRECTOR APPOINTED |
| 21/05/9221 May 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 28/04/9228 April 1992 | FIRST GAZETTE |
| 22/04/9222 April 1992 | RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS |
| 22/04/9222 April 1992 | NEW SECRETARY APPOINTED |
| 22/04/9222 April 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 26/09/9126 September 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/09/91 |
| 26/09/9126 September 1991 | COMPANY NAME CHANGED STICHLING HELD HAHN (AVERAGE ADJ USTERS) LIMITED CERTIFICATE ISSUED ON 27/09/91 |
| 29/07/9129 July 1991 | REGISTERED OFFICE CHANGED ON 29/07/91 FROM: C/O GOLD & CO, CENTRAL HOUSE, 34-36 OXFORD STREET, LONDON W1N 9FL |
| 18/06/9018 June 1990 | REGISTERED OFFICE CHANGED ON 18/06/90 FROM: 34-36 OXFORD ST, LONDON, WIN |
| 14/06/9014 June 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/06/907 June 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/9023 May 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/05/9023 May 1990 | REGISTERED OFFICE CHANGED ON 23/05/90 FROM: CROWN HOUSE, 2 CROWN DALE, LONDON, SE19 3NQ |
| 17/05/9017 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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