ROLF C. HAGEN (U.K.) LIMITED filing history - Find and update company information

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ROLF C. HAGEN (U.K.) LIMITED

Company number 01670484

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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)
01 May 2024	AP01	Appointment of Mr Paul Lincoln Jenkins as a director on 1 May 2024	View PDF Appointment of Mr Paul Lincoln Jenkins as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	PSC07	Cessation of Philip James Parkinson as a person with significant control on 21 July 2023	View PDF Cessation of Philip James Parkinson as a person with significant control on 21 July 2023 - link opens in a new window - 1 page (1 page)
25 Sep 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 - 27 pages (27 pages)
11 Sep 2023	TM01	Termination of appointment of Christopher Mark Woodcock as a director on 7 September 2023	View PDF Termination of appointment of Christopher Mark Woodcock as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	TM01	Termination of appointment of Phil Parkinson as a director on 20 July 2023	View PDF Termination of appointment of Phil Parkinson as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AP01	Appointment of Mr Christopher Mark Woodcock as a director on 19 July 2023	View PDF Appointment of Mr Christopher Mark Woodcock as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	View PDF Confirmation statement made on 17 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 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)
09 Aug 2022	AP01	Appointment of Mr Phil Parkinson as a director on 1 August 2022	View PDF Appointment of Mr Phil Parkinson as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	TM01	Termination of appointment of Philip James Parkinson as a director on 29 April 2022	View PDF Termination of appointment of Philip James Parkinson as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	View PDF Confirmation statement made on 17 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 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 - 29 pages (29 pages)
05 May 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 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 - 30 pages (30 pages)
07 May 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 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 - 30 pages (30 pages)
17 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	View PDF Confirmation statement made on 17 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 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 - 30 pages (30 pages)
17 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	View PDF Confirmation statement made on 17 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	PSC04	Change of details for Mr Philip James Parkinson as a person with significant control on 17 April 2018	View PDF Change of details for Mr Philip James Parkinson as a person with significant control on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	PSC04	Change of details for Mr Adrian Neil Burgess as a person with significant control on 17 April 2018	View PDF Change of details for Mr Adrian Neil Burgess as a person with significant control on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	CH01	Director's details changed for Mr Philip James Parkinson on 17 April 2018	View PDF Director's details changed for Mr Philip James Parkinson on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	CH01	Director's details changed for Mr Adrian Neil Burgess on 17 April 2018	View PDF Director's details changed for Mr Adrian Neil Burgess on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)

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