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HAAG-STREIT UK LIMITED

Company number 02407950

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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)
09 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
07 Mar 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Mar 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
07 Mar 2024	MR04	Satisfaction of charge 024079500003 in full	View PDF Satisfaction of charge 024079500003 in full - link opens in a new window - 1 page (1 page)
07 Jun 2023	AD01	Registered office address changed from Edinburgh Way Harlow Essex CM20 2TT to Unit C, Woodside Industrial Estate Dunmow Road Bishop's Stortford Hertfordshire CM23 5RG on 7 June 2023	View PDF Registered office address changed from Edinburgh Way Harlow Essex CM20 2TT to Unit C, Woodside Industrial Estate Dunmow Road Bishop's Stortford Hertfordshire CM23 5RG on 7 June 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
30 Jan 2023	AP03	Appointment of Mr Martin O'neill as a secretary on 4 May 2022	View PDF Appointment of Mr Martin O'neill as a secretary on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	TM01	Termination of appointment of Patrik Max Richard as a director on 4 May 2022	View PDF Termination of appointment of Patrik Max Richard as a director on 4 May 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	TM01	Termination of appointment of Thomas Bernhard as a director on 4 May 2022	View PDF Termination of appointment of Thomas Bernhard as a director on 4 May 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
25 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	TM02	Termination of appointment of Stephen David Jacobs as a secretary on 31 January 2022	View PDF Termination of appointment of Stephen David Jacobs as a secretary on 31 January 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	CERTNM	Company name changed clement clarke (holdings) LIMITED\certificate issued on 25/01/22 RES15 ‐ Change company name resolution on 2022-01-01	View PDF Company name changed clement clarke (holdings) LIMITED\certificate issued on 25/01/22 RES15 ‐ Change company name resolution on 2022-01-01 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	MR01	Registration of charge 024079500003, created on 14 January 2022	View PDF Registration of charge 024079500003, created on 14 January 2022 - link opens in a new window - 77 pages (77 pages)
07 Jan 2022	AP01	Appointment of Mr Dean Johnson as a director on 1 January 2022	View PDF Appointment of Mr Dean Johnson as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
05 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 - 50 pages (50 pages)
20 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AP01	Appointment of Mr Thomas Bernhard as a director on 1 January 2021	View PDF Appointment of Mr Thomas Bernhard as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AP01	Appointment of Mr Patrik Max Richard as a director on 1 January 2021	View PDF Appointment of Mr Patrik Max Richard as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM01	Termination of appointment of René Ott as a director on 31 December 2020	View PDF Termination of appointment of René Ott as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2020	TM01	Termination of appointment of Stefan Büchler as a director on 30 November 2020	View PDF Termination of appointment of Stefan Büchler as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	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 - 52 pages (52 pages)

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HAAG-STREIT UK LIMITED

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