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VAN HESSEN UK HOLDING LTD

Company number 02072257

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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)
11 Apr 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
25 Mar 2024 CH01 Director's details changed for Mr Hendrikus Joannes Antonius Van Boxtel on 25 March 2024
23 Mar 2024 AA Group of companies' accounts made up to 31 December 2023
05 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
17 Apr 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
16 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
11 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
18 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
07 May 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
20 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
06 Apr 2020 AA Full accounts made up to 31 December 2019
22 Mar 2020 AP01 Appointment of Mrs Natasja Van Rompaey as a director on 16 March 2020
22 Mar 2020 TM01 Termination of appointment of Robert Martijn Schouten as a director on 16 March 2020
03 Oct 2019 AA Accounts for a small company made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
25 Oct 2018 TM02 Termination of appointment of Marcel Van Der Toorn as a secretary on 11 October 2018
25 Oct 2018 TM01 Termination of appointment of Jan Willem Vreeburg as a director on 10 October 2018
25 Oct 2018 AP01 Appointment of Mr Hendrikus Joannes Antonius Van Boxtel as a director on 10 October 2018
25 Oct 2018 TM01 Termination of appointment of Elliot Joseph Simon as a director on 10 October 2018
25 Oct 2018 AP01 Appointment of Robert Martijn Schouten as a director on 10 October 2018
30 Aug 2018 AA Accounts for a small company made up to 31 December 2017
01 May 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
25 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-18
15 Jun 2017 AA Full accounts made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates