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HAGER UK LIMITED

Company number 03201490

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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)
14 May 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
05 May 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
09 May 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
27 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
26 Nov 2020	TM01	Termination of appointment of Mike Elbers as a director on 26 November 2020	View PDF Termination of appointment of Mike Elbers as a director on 26 November 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	View PDF Confirmation statement made on 26 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
26 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	View PDF Confirmation statement made on 26 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 34 pages (34 pages)
27 Sep 2018	TM02	Termination of appointment of Mark Anthony Jennings as a secretary on 27 September 2018	View PDF Termination of appointment of Mark Anthony Jennings as a secretary on 27 September 2018 - link opens in a new window - 1 page (1 page)
13 Jun 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	View PDF Confirmation statement made on 21 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 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 - 32 pages (32 pages)
14 Jun 2017	CS01	Confirmation statement made on 21 May 2017 with updates	View PDF Confirmation statement made on 21 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 32 pages (32 pages)
06 Jul 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 6,500,000	View PDF Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 6,500,000 - link opens in a new window - 6 pages (6 pages)
06 Jul 2016	AP01	Appointment of Mr Rene Schnabel as a director on 1 July 2016	View PDF Appointment of Mr Rene Schnabel as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
04 Aug 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 6,500,000	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 6,500,000 - link opens in a new window - 4 pages (4 pages)
04 Aug 2015	AP01	Appointment of Mr Mike Elbers as a director on 17 February 2015	View PDF Appointment of Mr Mike Elbers as a director on 17 February 2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	TM01	Termination of appointment of Ulrich Holzer as a director on 17 February 2015	View PDF Termination of appointment of Ulrich Holzer as a director on 17 February 2015 - link opens in a new window - 1 page (1 page)
20 Feb 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)

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HAGER UK LIMITED

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