Hahn & Kolb (Great Britain) LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
|
| |
|---|
| Last balance sheet date | 2023-12-31 | |
|---|
| Employees | £0 | 0% |
|---|
LUDGATE NINETY EIGHT LIMITED
H.K. TECHNOLOGIES LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 02989943 |
| Record last updated | Saturday, October 10, 2020 2:52:21 AM UTC |
| Official Address | 7 Unit Hadrians Way Glebe Farm Industrial Estate Newbold And Brownsover There are 28 companies registered at this street |
| Locality | Newbold And Brownsover |
| Region | Warwickshire, England |
| Postal Code | CV211ST |
| Sector | Other service activities n.e.c. |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Oct 8, 2020 | Resignation of one Director (a man) | |
| Registry | Aug 5, 2019 | Appointment of a man as Director and Managing Director | |
| Registry | Jul 17, 2019 | Resignation of 2 people: one Director (a man) | |
| Registry | Jul 17, 2019 | Appointment of a man as Director | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Oct 23, 2014 | Two appointments: 2 men | |
| Registry | Dec 3, 2013 | Annual return | |
| Financials | Nov 6, 2013 | Annual accounts | |
| Registry | Nov 20, 2012 | Annual return | |
| Registry | Nov 20, 2012 | Change of particulars for director | |
| Registry | Nov 20, 2012 | Change of particulars for secretary | |
| Financials | Oct 19, 2012 | Annual accounts | |
| Registry | Jan 4, 2012 | Annual return | |
| Financials | Dec 6, 2011 | Annual accounts | |
| Financials | Mar 4, 2011 | Annual accounts 2989... | |
| Registry | Dec 2, 2010 | Annual return | |
| Financials | Feb 25, 2010 | Annual accounts | |
| Registry | Jan 7, 2010 | Annual return | |
| Financials | Feb 6, 2009 | Annual accounts | |
| Registry | Feb 3, 2009 | Annual return | |
| Registry | Mar 17, 2008 | Annual return 2989... | |
| Financials | Jan 9, 2008 | Annual accounts | |
| Financials | Mar 8, 2007 | Annual accounts 2989... | |
| Registry | Jan 27, 2007 | Annual return | |
| Financials | Dec 9, 2005 | Annual accounts | |
| Registry | Dec 2, 2005 | Annual return | |
| Registry | Jan 11, 2005 | Annual return 2989... | |
| Financials | Jan 10, 2005 | Annual accounts | |
| Registry | Feb 18, 2004 | Appointment of a director | |
| Financials | Feb 17, 2004 | Annual accounts | |
| Registry | Feb 9, 2004 | Resignation of a director | |
| Registry | Feb 9, 2004 | Change in situation or address of registered office | |
| Registry | Feb 9, 2004 | Resignation of a director | |
| Registry | Feb 7, 2004 | Annual return | |
| Registry | Jan 30, 2004 | Appointment of a man as Director | |
| Registry | Jan 1, 2004 | Resignation of 2 people: one Director (a man) | |
| Financials | Dec 20, 2002 | Annual accounts | |
| Registry | Nov 6, 2002 | Annual return | |
| Financials | Jan 25, 2002 | Annual accounts | |
| Financials | Feb 6, 2001 | Annual accounts 2989... | |
| Registry | May 24, 2000 | Appointment of a secretary | |
| Registry | May 24, 2000 | Resignation of a secretary | |
| Registry | May 24, 2000 | Change in situation or address of registered office | |
| Registry | May 18, 2000 | Appointment of a man as Secretary and Accountant | |
| Registry | May 18, 2000 | Resignation of one Chartered Accountant and one Secretary (a man) | |
| Registry | Nov 26, 1999 | Annual return | |
| Registry | Apr 21, 1999 | Company name change | |
| Registry | Apr 20, 1999 | Change of name certificate | |
| Registry | Apr 16, 1999 | Change of accounting reference date | |
| Registry | Apr 16, 1999 | Change in situation or address of registered office | |
| Registry | Apr 16, 1999 | Resignation of a secretary | |
| Registry | Apr 16, 1999 | Appointment of a secretary | |
| Registry | Mar 31, 1999 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Mar 31, 1999 | Appointment of a man as Secretary and Chartered Accountant | |
| Financials | Mar 23, 1999 | Annual accounts | |
| Registry | Dec 23, 1998 | Annual return | |
| Financials | Feb 20, 1998 | Annual accounts | |
| Registry | Nov 20, 1997 | Annual return | |
| Financials | May 7, 1997 | Annual accounts | |
| Registry | Nov 11, 1996 | Annual return | |
| Financials | May 24, 1996 | Annual accounts | |
| Registry | Mar 11, 1996 | Exemption from appointing auditors | |
| Registry | Nov 10, 1995 | Annual return | |
| Registry | Jun 23, 1995 | Notice of accounting reference date | |
| Registry | Apr 11, 1995 | Director resigned, new director appointed | |
| Registry | Apr 10, 1995 | Memorandum of association | |
| Registry | Apr 10, 1995 | Director resigned, new director appointed | |
| Registry | Apr 6, 1995 | Company name change | |
| Registry | Apr 5, 1995 | Change of name certificate | |
| Registry | Mar 31, 1995 | Change in situation or address of registered office | |
| Registry | Mar 31, 1995 | Director resigned, new director appointed | |
| Registry | Mar 28, 1995 | Two appointments: 2 men | |
| Registry | Mar 28, 1995 | Resignation of one Nominee Director (a man) | |
| Registry | Nov 14, 1994 | Three appointments: 3 men | |
