Companies House does not verify the accuracy of the information filed

Advanced company search

HAGEDORN LIMITED

Company number 05469870

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	View PDF Confirmation statement made on 2 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	PSC01	Notification of Ralf Empl as a person with significant control on 1 June 2018	View PDF Notification of Ralf Empl as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	AP01	Appointment of Michael Doege as a director on 10 October 2017	View PDF Appointment of Michael Doege as a director on 10 October 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	TM01	Termination of appointment of Regina Klimiene as a director on 10 October 2017	View PDF Termination of appointment of Regina Klimiene as a director on 10 October 2017 - link opens in a new window - 1 page (1 page)
30 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2017	CS01	Confirmation statement made on 2 June 2017 with no updates	View PDF Confirmation statement made on 2 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2017	AP01	Appointment of Regina Klimiene as a director on 10 July 2017	View PDF Appointment of Regina Klimiene as a director on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	TM01	Termination of appointment of Bernhard Hagedorn as a director on 10 July 2017	View PDF Termination of appointment of Bernhard Hagedorn as a director on 10 July 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-07-12 EUR 1,000	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-07-12 EUR 1,000 - link opens in a new window - 6 pages (6 pages)
27 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jul 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-07-23 EUR 1,000	View PDF Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-07-23 EUR 1,000 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders	View PDF Annual return made up to 2 June 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	View PDF Annual return made up to 2 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 - link opens in a new window - 4 pages (4 pages)
30 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jun 2011	CH04	Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 1 January 2011	View PDF Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
26 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	View PDF Annual return made up to 2 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jun 2010	CH01	Director's details changed for Bernhard Hagedorn on 1 June 2010	View PDF Director's details changed for Bernhard Hagedorn on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	CH04	Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 1 June 2010	View PDF Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 1 June 2010 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?