VAN HAGE & COMPANY LIMITED

Company number 03071469

Date	Type	Description	View / Download
02 Jul 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	(3 pages)
10 May 2021	AA	Full accounts made up to 31 July 2020	(34 pages)
31 Jul 2020	TM01	Termination of appointment of John Stuart Macdonald Carver as a director on 27 July 2020	(1 page)
22 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	(3 pages)
18 May 2020	AP01	Appointment of Ms Jacqueline Elizabeth Carmel Van Hage as a director on 18 May 2020	(2 pages)
27 Dec 2019	AA	Full accounts made up to 31 July 2019	(30 pages)
26 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	(3 pages)
02 May 2019	AA	Full accounts made up to 31 July 2018	(29 pages)
06 Sep 2018	AP01	Appointment of Mrs Jennifer Ann Van Stroud as a director on 31 August 2018	(2 pages)
06 Sep 2018	AP01	Appointment of Mr John Cornelius Van Hage as a director on 31 August 2018	(2 pages)
06 Sep 2018	TM01	Termination of appointment of Richard Mcshane as a director on 31 August 2018	(1 page)
10 Aug 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
14 May 2018	AA	Full accounts made up to 31 July 2017	(21 pages)
09 Aug 2017	AP01	Appointment of Mr Richard Mcshane as a director on 2 August 2017	(2 pages)
03 Aug 2017	AP01	Appointment of Mr John Stuart Macdonald Carver as a director on 21 July 2017	(2 pages)
26 Jul 2017	TM01	Termination of appointment of Simon Rogers as a director on 21 July 2017	(1 page)
10 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with no updates	(3 pages)
10 Jul 2017	PSC02	Notification of Van Hage & Company (Holdings) Limited as a person with significant control on 6 April 2016	(1 page)
02 May 2017	AP01	Appointment of Mr Simon Rogers as a director on 30 January 2017	(2 pages)
03 Apr 2017	AA	Full accounts made up to 31 July 2016	(21 pages)
07 Jul 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 253,100	(6 pages)
07 Jul 2016	TM01	Termination of appointment of Anthony Greatrex Hawser as a director on 27 August 2015	(1 page)
08 Feb 2016	AA	Full accounts made up to 31 July 2015	(18 pages)
01 Feb 2016	TM01	Termination of appointment of Martin Alan Taylor as a director on 31 January 2016	(1 page)
17 Jul 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 253,100	(6 pages)