HACKTHORN MANOR LIMITED

Company Documents

Date	Description
18/03/2518 March 2025	Total exemption full accounts made up to 2024-06-30 View Document
27/08/2427 August 2024	Appointment of Mr Dexter Albone as a director on 2024-07-31 View Document
27/08/2427 August 2024	Appointment of Mr Bartley Edward Dan Albone as a director on 2024-07-31 View Document
27/08/2427 August 2024	Confirmation statement made on 2024-07-31 with no updates View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
25/03/2425 March 2024	Total exemption full accounts made up to 2023-06-30 View Document
15/01/2415 January 2024	Change of details for Mr James Alexander Albone as a person with significant control on 2019-12-12 View Document
31/07/2331 July 2023	Confirmation statement made on 2023-07-31 with no updates View Document
30/06/2330 June 2023	Annual accounts for year ending 30 Jun 2023 View Accounts
20/02/2320 February 2023	Total exemption full accounts made up to 2022-06-30 View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
25/02/2225 February 2022	Total exemption full accounts made up to 2021-06-30 View Document
03/08/213 August 2021	Confirmation statement made on 2021-07-31 with no updates View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
07/04/217 April 2021	30/06/20 TOTAL EXEMPTION FULL View Document
13/08/2013 August 2020	CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES View Document
13/08/2013 August 2020	APPOINTMENT TERMINATED, SECRETARY DAN ALBONE View Document
30/06/2030 June 2020	PREVSHO FROM 31/10/2020 TO 30/06/2020 View Document
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
29/06/2029 June 2020	31/10/19 TOTAL EXEMPTION FULL View Document
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
21/10/1921 October 2019	SECRETARY APPOINTED MR DAN SPILMAN ALBONE View Document
09/08/199 August 2019	CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View Document
02/05/192 May 2019	31/10/18 TOTAL EXEMPTION FULL View Document
22/11/1822 November 2018	ALTER ARTICLES 06/11/2018 View Document
22/11/1822 November 2018	ARTICLES OF ASSOCIATION View Document
21/11/1821 November 2018	APPOINTMENT TERMINATED, DIRECTOR DAN ALBONE View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
20/08/1820 August 2018	CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View Document
20/08/1820 August 2018	APPOINTMENT TERMINATED, SECRETARY DAN ALBONE View Document
25/07/1825 July 2018	31/10/17 TOTAL EXEMPTION FULL View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
14/08/1714 August 2017	CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View Document
27/07/1727 July 2017	Annual accounts small company total exemption made up to 31 October 2016 View Document
17/08/1617 August 2016	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View Document
25/06/1625 June 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
17/08/1517 August 2015	Annual return made up to 31 July 2015 with full list of shareholders View Document
22/05/1522 May 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
18/08/1418 August 2014	Annual return made up to 31 July 2014 with full list of shareholders View Document
11/06/1411 June 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
05/09/135 September 2013	Annual return made up to 31 July 2013 with full list of shareholders View Document
12/07/1312 July 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
05/09/125 September 2012	Annual return made up to 31 July 2012 with full list of shareholders View Document
02/08/122 August 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
02/09/112 September 2011	Annual return made up to 31 July 2011 with full list of shareholders View Document
15/06/1115 June 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
13/10/1013 October 2010	Annual return made up to 31 July 2010 with full list of shareholders View Document
13/10/1013 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAN SPILMAN ALBONE / 01/10/2009 View Document
16/06/1016 June 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
25/08/0925 August 2009	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View Document
20/07/0920 July 2009	Annual accounts small company total exemption made up to 31 October 2008 View Document
22/08/0822 August 2008	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALBONE / 12/06/2008 View Document
22/08/0822 August 2008	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View Document
02/06/082 June 2008	Annual accounts small company total exemption made up to 31 October 2006 View Document
20/05/0820 May 2008	Annual accounts small company total exemption made up to 31 October 2007 View Document

21/09/0721 September 2007	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View Document
24/08/0624 August 2006	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View Document
19/06/0619 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View Document
05/09/055 September 2005	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View Document
27/05/0527 May 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View Document
30/03/0530 March 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
30/03/0530 March 2005	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
19/08/0419 August 2004	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View Document
01/06/041 June 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View Document
03/09/033 September 2003	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS View Document
27/06/0327 June 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View Document
29/08/0229 August 2002	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS View Document
24/07/0224 July 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View Document
29/08/0129 August 2001	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS View Document
11/07/0111 July 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View Document
05/09/005 September 2000	RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS View Document
11/08/0011 August 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View Document
06/10/996 October 1999	RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS View Document
25/05/9925 May 1999	NEW SECRETARY APPOINTED View Document
09/05/999 May 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View Document
07/08/987 August 1998	RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS View Document
30/07/9830 July 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View Document
06/08/976 August 1997	RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS View Document
29/07/9729 July 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View Document
29/05/9729 May 1997	DIRECTOR RESIGNED View Document
27/11/9627 November 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/08/9619 August 1996	RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS View Document
29/05/9629 May 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View Document
30/08/9530 August 1995	NEW SECRETARY APPOINTED View Document
30/08/9530 August 1995	SECRETARY RESIGNED View Document
17/08/9517 August 1995	RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS View Document
21/07/9521 July 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View Document
22/08/9422 August 1994	DIRECTOR RESIGNED View Document
22/08/9422 August 1994	RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS View Document
22/08/9422 August 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View Document
23/08/9323 August 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 View Document
20/08/9320 August 1993	RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS View Document
15/04/9315 April 1993	NEW DIRECTOR APPOINTED View Document
08/12/928 December 1992	RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS View Document
15/10/9215 October 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 View Document
08/04/928 April 1992	ALTER MEM AND ARTS 06/04/92 View Document
28/08/9128 August 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 View Document
28/08/9128 August 1991	RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS View Document
12/11/9012 November 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 View Document
12/11/9012 November 1990	RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS View Document
19/09/8919 September 1989	RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS View Document
07/09/897 September 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 View Document
11/04/8911 April 1989	RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS View Document
07/04/897 April 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 View Document
27/10/8827 October 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
09/09/879 September 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 View Document
09/09/879 September 1987	RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS View Document
09/02/879 February 1987	RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS View Document
09/01/879 January 1987	ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/10 View Document
22/12/8622 December 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 View Document

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