HACKTHORNE LIMITED

Company Documents

DateDescription
17/01/2517 January 2025 Confirmation statement made on 2025-01-05 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/01/248 January 2024 Confirmation statement made on 2024-01-05 with updates

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/02/2316 February 2023 Confirmation statement made on 2023-02-01 with updates

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24/12/2224 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/02/2217 February 2022 Secretary's details changed for Mr Antony Rookes on 2022-02-14

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17/02/2217 February 2022 Registered office address changed from Owthorne Manor 2 Hubert Street Withernsea East Yorkshire HU19 2AT to 9 Market Place Hedon East Yorkshire HU12 8JA on 2022-02-17

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01/02/221 February 2022 Confirmation statement made on 2022-02-01 with updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES

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23/10/1923 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES

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23/12/1723 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/03/161 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/03/1517 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/03/1413 March 2014 Annual return made up to 24 February 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/05/1329 May 2013 REGISTERED OFFICE CHANGED ON 29/05/2013 FROM SOUTHGATES OWTHORNE MANOR, 2 HUBERT STREET WITHERNSEA HU19 2AT

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29/05/1329 May 2013 Annual return made up to 24 February 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/03/1325 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARY ROTHWELL / 01/03/2013

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09/11/129 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/03/1228 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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08/02/128 February 2012 CURRSHO FROM 30/04/2012 TO 31/03/2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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02/03/112 March 2011 Annual return made up to 24 February 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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12/04/1012 April 2010 Annual return made up to 24 February 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 30 April 2008

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27/03/0927 March 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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05/03/085 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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03/03/083 March 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 SECRETARY'S CHANGE OF PARTICULARS / ANTONY ROOKES / 31/12/2007

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05/04/075 April 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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05/01/075 January 2007 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/04/06

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12/04/0612 April 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 DIRECTOR'S PARTICULARS CHANGED

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16/04/0516 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/04/0516 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0524 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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