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