HANSGROHE LIMITED
Company Documents
Date | Description |
---|---|
26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
01/04/191 April 2019 | DIRECTOR APPOINTED MR JAY BOSLEY PHILLIPS |
01/04/191 April 2019 | SECRETARY APPOINTED MR JAY BOSLEY PHILLIPS |
01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MONGAN |
01/04/191 April 2019 | APPOINTMENT TERMINATED, SECRETARY MARTIN MONGAN |
26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE GOURLAN |
09/05/189 May 2018 | SECRETARY APPOINTED MARTIN JAMES MONGAN |
09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN KRONHEIM-PATEL |
09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR THORSTEN KLAPPROTH |
09/05/189 May 2018 | APPOINTMENT TERMINATED, SECRETARY HELEN KRONHEIM-PATEL |
27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
13/04/1613 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
11/05/1511 May 2015 | DIRECTOR APPOINTED MR CHRISTOPHE GERMAIN, PAUL GOURLAN |
11/05/1511 May 2015 | DIRECTOR APPOINTED MR THORSTEN KLAPPROTH |
11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR HANS-JUERGEN KALMBACH |
11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES GROHE |
16/04/1516 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
01/10/141 October 2014 | DIRECTOR APPOINTED MR HANS-JUERGEN KALMBACH |
01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SIEGFRIED GAENSSLEN |
14/08/1414 August 2014 | STATEMENT OF COMPANY'S OBJECTS |
14/08/1414 August 2014 | ADOPT ARTICLES 17/07/2014 |
04/04/144 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
29/11/1329 November 2013 | DIRECTOR APPOINTED MR JOHANNES RICHARD GROHE |
29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MUSIAL |
19/06/1319 June 2013 | DIRECTOR APPOINTED MRS HELEN KRONHEIM-PATEL |
19/06/1319 June 2013 | DIRECTOR APPOINTED MR MARTIN JAMES MONGAN |
19/06/1319 June 2013 | SECRETARY APPOINTED MRS HELEN KRONHEIM-PATEL |
19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCKINLAY |
19/06/1319 June 2013 | APPOINTMENT TERMINATED, SECRETARY IAIN MCKINLAY |
25/04/1325 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
11/04/1211 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
11/04/1111 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
27/04/1027 April 2010 | DIRECTOR APPOINTED THOMAS MUSIAL |
27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR LUIS WEILER |
19/04/1019 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIEGFRIED ALEXANDER GAENSSLEN / 26/03/2010 |
19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS WEILER / 26/03/2010 |
19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DANIEL MCKINLAY / 26/03/2010 |
19/04/1019 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAIN DANIEL MCKINLAY / 26/03/2010 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
15/04/0915 April 2009 | DIRECTOR'S PARTICULARS LUIS WEILER |
15/04/0915 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIEGFRIED GANSSLEN / 22/03/2009 |
15/04/0915 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS WEILER / 22/03/2009 |
15/04/0915 April 2009 | DIRECTOR'S PARTICULARS SIEGFRIED GANSSLEN |
15/04/0915 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
17/09/0817 September 2008 | DIRECTOR APPOINTED LUIS WEILER |
17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS MATTEN |
17/09/0817 September 2008 | DIRECTOR RESIGNED NICHOLAS MATTEN |
29/08/0829 August 2008 | RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
24/04/0724 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
19/07/0619 July 2006 | COMPANY NAME CHANGED HANS GROHE LIMITED CERTIFICATE ISSUED ON 19/07/06 |
19/07/0619 July 2006 | COMPANY NAME CHANGED HANS GROHE LIMITED CERTIFICATE ISSUED ON 19/07/06; RESOLUTION PASSED ON 27/06/06 |
26/04/0626 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
13/04/0513 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
13/04/0513 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
27/03/0427 March 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
17/12/0317 December 2003 | REGISTERED OFFICE CHANGED ON 17/12/03 FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS |
20/11/0320 November 2003 | AUDITOR'S RESIGNATION |
02/05/032 May 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
20/05/0220 May 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
20/05/0220 May 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
28/08/0128 August 2001 | REGISTERED OFFICE CHANGED ON 28/08/01 FROM: WILLOUGHBY HOUSE 439 RICHMOND ROAD NEAR RICHMOND BRIDGE MIDDLESEX TW1 2HA |
12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
04/06/014 June 2001 | DIRECTOR RESIGNED |
25/05/0125 May 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
25/05/0125 May 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
31/12/0031 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
27/06/0027 June 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
27/06/0027 June 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
12/04/9912 April 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
06/04/986 April 1998 | RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS |
09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
31/12/9731 December 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
03/04/973 April 1997 | RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS |
31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
20/05/9620 May 1996 | RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
18/04/9518 April 1995 | RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS |
31/12/9431 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
07/12/947 December 1994 | REGISTERED OFFICE CHANGED ON 07/12/94 FROM: C/O STOY HAYWARD SPENCER HOUSE 23 SHEEN ROAD RICHMOND UPON THAMES SURREY TW9 1BN |
13/04/9413 April 1994 | RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS |
31/12/9331 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
01/04/931 April 1993 | REGISTERED OFFICE CHANGED ON 01/04/93 |
01/04/931 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/04/931 April 1993 | RETURN 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 |
01/04/931 April 1993 | RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS |
22/03/9322 March 1993 | £ NC 250000/500000 26/01/93 |
22/03/9322 March 1993 | NC INC ALREADY ADJUSTED 26/01/93 |
31/12/9231 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
09/09/929 September 1992 | S366A DISP HOLDING AGM 29/04/92 S252 DISP LAYING ACC 29/04/92 S386 DIS APP AUDS 29/04/92 |
09/09/929 September 1992 | S386 DIS APP AUDS 29/04/92 |
30/03/9230 March 1992 | REGISTERED OFFICE CHANGED ON 30/03/92 |
30/03/9230 March 1992 | RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/03/92 |
30/03/9230 March 1992 | RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS |
31/12/9131 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
03/09/913 September 1991 | S386 DISP APP AUDS 12/03/91 |
03/09/913 September 1991 | S366A DISP HOLDING AGM 12/03/91 S252 DISP LAYING ACC 12/03/91 S386 DISP APP AUDS 12/03/91 |
28/04/9128 April 1991 | RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS |
30/01/9130 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
09/01/919 January 1991 | NC INC ALREADY ADJUSTED 10/12/90 |
09/01/919 January 1991 | £ NC 1000/250000 10/12 |
31/12/9031 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
13/12/9013 December 1990 | COMPANY NAME CHANGED HANSGROHE LIMITED CERTIFICATE ISSUED ON 14/12/90 |
13/12/9013 December 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/12/90 |
13/12/9013 December 1990 | ALTER MEM AND ARTS 01/12/90 |
26/11/9026 November 1990 | REGISTERED OFFICE CHANGED ON 26/11/90 FROM: 120 EAST ROAD LONDON N1 6AA |
26/11/9026 November 1990 | REGISTERED OFFICE CHANGED ON 26/11/90 FROM: G OFFICE CHANGED 26/11/90 120 EAST ROAD LONDON N1 6AA |
26/11/9026 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/11/9014 November 1990 | COMPANY NAME CHANGED WADESTONE LIMITED CERTIFICATE ISSUED ON 15/11/90 |
14/11/9014 November 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/11/90 |
26/03/9026 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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