HANSGROHE LIMITED



Company Documents

DateDescription
26/03/2026 March 2020CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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01/04/191 April 2019DIRECTOR APPOINTED MR JAY BOSLEY PHILLIPS

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01/04/191 April 2019SECRETARY APPOINTED MR JAY BOSLEY PHILLIPS

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01/04/191 April 2019APPOINTMENT TERMINATED, DIRECTOR MARTIN MONGAN

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01/04/191 April 2019APPOINTMENT TERMINATED, SECRETARY MARTIN MONGAN

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26/03/1926 March 2019CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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10/05/1810 May 2018APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE GOURLAN

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09/05/189 May 2018SECRETARY APPOINTED MARTIN JAMES MONGAN

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09/05/189 May 2018APPOINTMENT TERMINATED, DIRECTOR HELEN KRONHEIM-PATEL

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09/05/189 May 2018APPOINTMENT TERMINATED, DIRECTOR THORSTEN KLAPPROTH

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09/05/189 May 2018APPOINTMENT TERMINATED, SECRETARY HELEN KRONHEIM-PATEL

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27/03/1827 March 2018CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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06/04/176 April 2017CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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13/04/1613 April 2016Annual return made up to 26 March 2016 with full list of shareholders

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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11/05/1511 May 2015DIRECTOR APPOINTED MR CHRISTOPHE GERMAIN, PAUL GOURLAN

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11/05/1511 May 2015DIRECTOR APPOINTED MR THORSTEN KLAPPROTH

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11/05/1511 May 2015APPOINTMENT TERMINATED, DIRECTOR HANS-JUERGEN KALMBACH

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11/05/1511 May 2015APPOINTMENT TERMINATED, DIRECTOR JOHANNES GROHE

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16/04/1516 April 2015Annual return made up to 26 March 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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01/10/141 October 2014DIRECTOR APPOINTED MR HANS-JUERGEN KALMBACH

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01/10/141 October 2014APPOINTMENT TERMINATED, DIRECTOR SIEGFRIED GAENSSLEN

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14/08/1414 August 2014STATEMENT OF COMPANY'S OBJECTS

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14/08/1414 August 2014ADOPT ARTICLES 17/07/2014

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04/04/144 April 2014Annual return made up to 26 March 2014 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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29/11/1329 November 2013DIRECTOR APPOINTED MR JOHANNES RICHARD GROHE

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29/11/1329 November 2013APPOINTMENT TERMINATED, DIRECTOR THOMAS MUSIAL

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19/06/1319 June 2013DIRECTOR APPOINTED MRS HELEN KRONHEIM-PATEL

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19/06/1319 June 2013DIRECTOR APPOINTED MR MARTIN JAMES MONGAN

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19/06/1319 June 2013SECRETARY APPOINTED MRS HELEN KRONHEIM-PATEL

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19/06/1319 June 2013APPOINTMENT TERMINATED, DIRECTOR IAIN MCKINLAY

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19/06/1319 June 2013APPOINTMENT TERMINATED, SECRETARY IAIN MCKINLAY

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25/04/1325 April 2013Annual return made up to 26 March 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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11/04/1211 April 2012Annual return made up to 26 March 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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11/04/1111 April 2011Annual return made up to 26 March 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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27/04/1027 April 2010DIRECTOR APPOINTED THOMAS MUSIAL

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27/04/1027 April 2010APPOINTMENT TERMINATED, DIRECTOR LUIS WEILER

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19/04/1019 April 2010Annual return made up to 26 March 2010 with full list of shareholders

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19/04/1019 April 2010DIRECTOR'S CHANGE OF PARTICULARS / SIEGFRIED ALEXANDER GAENSSLEN / 26/03/2010

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19/04/1019 April 2010DIRECTOR'S CHANGE OF PARTICULARS / LUIS WEILER / 26/03/2010

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19/04/1019 April 2010DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DANIEL MCKINLAY / 26/03/2010

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19/04/1019 April 2010SECRETARY'S CHANGE OF PARTICULARS / MR IAIN DANIEL MCKINLAY / 26/03/2010

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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15/04/0915 April 2009DIRECTOR'S PARTICULARS LUIS WEILER

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15/04/0915 April 2009DIRECTOR'S CHANGE OF PARTICULARS / SIEGFRIED GANSSLEN / 22/03/2009

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15/04/0915 April 2009DIRECTOR'S CHANGE OF PARTICULARS / LUIS WEILER / 22/03/2009

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15/04/0915 April 2009DIRECTOR'S PARTICULARS SIEGFRIED GANSSLEN

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15/04/0915 April 2009RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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17/09/0817 September 2008DIRECTOR APPOINTED LUIS WEILER

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17/09/0817 September 2008APPOINTMENT TERMINATED DIRECTOR NICHOLAS MATTEN

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17/09/0817 September 2008DIRECTOR RESIGNED NICHOLAS MATTEN

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29/08/0829 August 2008RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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24/04/0724 April 2007RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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19/07/0619 July 2006COMPANY NAME CHANGED HANS GROHE LIMITED CERTIFICATE ISSUED ON 19/07/06

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19/07/0619 July 2006COMPANY NAME CHANGED HANS GROHE LIMITED CERTIFICATE ISSUED ON 19/07/06; RESOLUTION PASSED ON 27/06/06

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26/04/0626 April 2006RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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13/04/0513 April 2005RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/04/0513 April 2005RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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27/03/0427 March 2004RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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17/12/0317 December 2003REGISTERED OFFICE CHANGED ON 17/12/03 FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS

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20/11/0320 November 2003AUDITOR'S RESIGNATION

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02/05/032 May 2003RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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20/05/0220 May 2002RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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20/05/0220 May 2002RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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28/08/0128 August 2001REGISTERED OFFICE CHANGED ON 28/08/01 FROM: WILLOUGHBY HOUSE 439 RICHMOND ROAD NEAR RICHMOND BRIDGE MIDDLESEX TW1 2HA

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12/07/0112 July 2001NEW DIRECTOR APPOINTED

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04/06/014 June 2001DIRECTOR RESIGNED

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25/05/0125 May 2001RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS

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25/05/0125 May 2001RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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31/12/0031 December 2000ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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27/06/0027 June 2000RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/06/0027 June 2000RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99

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12/04/9912 April 1999RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98

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06/04/986 April 1998RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS

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09/01/989 January 1998NEW DIRECTOR APPOINTED

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09/01/989 January 1998NEW DIRECTOR APPOINTED

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31/12/9731 December 1997ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97

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03/04/973 April 1997RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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20/05/9620 May 1996RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95

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18/04/9518 April 1995RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS

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31/12/9431 December 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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07/12/947 December 1994REGISTERED OFFICE CHANGED ON 07/12/94 FROM: C/O STOY HAYWARD SPENCER HOUSE 23 SHEEN ROAD RICHMOND UPON THAMES SURREY TW9 1BN

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13/04/9413 April 1994RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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01/04/931 April 1993REGISTERED OFFICE CHANGED ON 01/04/93

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01/04/931 April 1993SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/04/931 April 1993RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/04/93;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/04/931 April 1993RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS

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22/03/9322 March 1993£ NC 250000/500000 26/01/93

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22/03/9322 March 1993NC INC ALREADY ADJUSTED 26/01/93

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31/12/9231 December 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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09/09/929 September 1992S366A DISP HOLDING AGM 29/04/92 S252 DISP LAYING ACC 29/04/92 S386 DIS APP AUDS 29/04/92

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09/09/929 September 1992S386 DIS APP AUDS 29/04/92

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30/03/9230 March 1992REGISTERED OFFICE CHANGED ON 30/03/92

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30/03/9230 March 1992RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/03/92

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30/03/9230 March 1992RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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03/09/913 September 1991S386 DISP APP AUDS 12/03/91

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03/09/913 September 1991S366A DISP HOLDING AGM 12/03/91 S252 DISP LAYING ACC 12/03/91 S386 DISP APP AUDS 12/03/91

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28/04/9128 April 1991RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS

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30/01/9130 January 1991ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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09/01/919 January 1991NC INC ALREADY ADJUSTED 10/12/90

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09/01/919 January 1991£ NC 1000/250000 10/12

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31/12/9031 December 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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13/12/9013 December 1990COMPANY NAME CHANGED HANSGROHE LIMITED CERTIFICATE ISSUED ON 14/12/90

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13/12/9013 December 1990COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/12/90

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13/12/9013 December 1990ALTER MEM AND ARTS 01/12/90

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26/11/9026 November 1990REGISTERED OFFICE CHANGED ON 26/11/90 FROM: 120 EAST ROAD LONDON N1 6AA

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26/11/9026 November 1990REGISTERED OFFICE CHANGED ON 26/11/90 FROM: G OFFICE CHANGED 26/11/90 120 EAST ROAD LONDON N1 6AA

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26/11/9026 November 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/11/9014 November 1990COMPANY NAME CHANGED WADESTONE LIMITED CERTIFICATE ISSUED ON 15/11/90

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14/11/9014 November 1990COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/11/90

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26/03/9026 March 1990INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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