HAFELE U.K. LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

HAFELE U.K. LIMITED

Company number 01486136

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Nov 2023	AP01	Appointment of Mr Gregor Riekena as a director on 6 November 2023	View PDF Appointment of Mr Gregor Riekena as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AP01	Appointment of Mr Richard Curtis as a director on 6 November 2023	View PDF Appointment of Mr Richard Curtis as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	TM01	Termination of appointment of Sibylle Annemarie Thierer as a director on 6 November 2023	View PDF Termination of appointment of Sibylle Annemarie Thierer as a director on 6 November 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AAMD	Amended full accounts made up to 31 December 2022	View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
15 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
05 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with updates	View PDF Confirmation statement made on 3 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
22 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
07 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
04 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
03 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	View PDF Confirmation statement made on 3 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	TM01	Termination of appointment of Mark William Batchelor as a director on 22 February 2019	View PDF Termination of appointment of Mark William Batchelor as a director on 22 February 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 32 pages (32 pages)
14 Jun 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	View PDF Confirmation statement made on 3 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	PSC07	Cessation of Sibylle Annemarie Thierer as a person with significant control on 30 June 2016	View PDF Cessation of Sibylle Annemarie Thierer as a person with significant control on 30 June 2016 - link opens in a new window - 1 page (1 page)
13 Jun 2018	PSC07	Cessation of Craig Stephen Chambers as a person with significant control on 30 December 2016	View PDF Cessation of Craig Stephen Chambers as a person with significant control on 30 December 2016 - link opens in a new window - 1 page (1 page)
13 Jun 2018	PSC07	Cessation of Mark William Batchelor as a person with significant control on 30 June 2016	View PDF Cessation of Mark William Batchelor as a person with significant control on 30 June 2016 - link opens in a new window - 1 page (1 page)
13 Jun 2018	PSC02	Notification of Hafele Holding Gmbh as a person with significant control on 30 June 2016	View PDF Notification of Hafele Holding Gmbh as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	AP01	Appointment of Mr Nathan Brynley Cole as a director on 1 March 2018	View PDF Appointment of Mr Nathan Brynley Cole as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	TM01	Termination of appointment of Russell David Morris as a director on 1 November 2017	View PDF Termination of appointment of Russell David Morris as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	PSC07	Cessation of Russell David Morris as a person with significant control on 1 November 2017	View PDF Cessation of Russell David Morris as a person with significant control on 1 November 2017 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category