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ERWIN HYMER GROUP HOLDINGS UK LIMITED

Company number 10167211

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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)
07 May 2024 AA Full accounts made up to 31 July 2023
07 Aug 2023 AA Full accounts made up to 31 July 2022
01 Jul 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
31 Aug 2022 AA Full accounts made up to 31 July 2021
05 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
04 May 2022 AP01 Appointment of Mr Chris Short as a director on 1 May 2022
03 May 2022 PSC05 Change of details for Erwin Hymer Group Se as a person with significant control on 29 April 2022
29 Apr 2022 TM01 Termination of appointment of Robert George Quine as a director on 29 April 2022
29 Apr 2022 PSC07 Cessation of Erwin Hymer Group Ag & Co Kg as a person with significant control on 28 February 2018
09 Aug 2021 AA Full accounts made up to 31 July 2020
08 Jun 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
20 Aug 2020 AA Full accounts made up to 31 July 2019
28 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
30 Jul 2019 AA01 Current accounting period shortened from 31 August 2019 to 31 July 2019
06 Jun 2019 AA Full accounts made up to 31 August 2018
07 May 2019 CS01 Confirmation statement made on 5 May 2019 with updates
07 May 2019 PSC02 Notification of Erwin Hymer Group Se as a person with significant control on 1 February 2019
09 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
20 Feb 2018 AA Full accounts made up to 31 August 2017
14 Sep 2017 AD01 Registered office address changed from Abbey House 25 Clarendon Road Redhill Surrey RH1 1QZ United Kingdom to Explorer House Delves Lane Consett DH8 7PE on 14 September 2017
10 Aug 2017 CH01 Director's details changed for Mr Robert George Quine on 1 August 2017
08 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-06
16 May 2017 AA01 Current accounting period extended from 31 May 2017 to 31 August 2017
08 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
04 May 2017 TM01 Termination of appointment of Matthias Gregor Binder as a director on 28 April 2017