HOUSE OF HACKNEY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-14 with no updates |
| 18/06/2418 June 2024 | Satisfaction of charge 073759680005 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/02/2428 February 2024 | Accounts for a small company made up to 2023-03-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/01/236 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 13/12/2213 December 2022 | Director's details changed for Mr Jason Foyle on 2019-04-01 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 30/03/2230 March 2022 | Director's details changed for Miss Frieda Anna Gormley on 2019-04-01 |
| 29/03/2229 March 2022 | Change of details for House of Hackney Group Limited as a person with significant control on 2022-03-15 |
| 02/12/212 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-14 with no updates |
| 09/02/219 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 12/06/2012 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/05/2026 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3 |
| 26/05/2026 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 12/07/1912 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 02/01/192 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 28/09/1828 September 2018 | CESSATION OF JASON FOYLE AS A PSC |
| 28/09/1828 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOUSE OF HACKNEY GROUP LIMITED |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 28/09/1828 September 2018 | CESSATION OF FRIEDA GORMLEY AS A PSC |
| 19/03/1819 March 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM SECOND FLOOR 131- 132 SHOREDITCH HIGH STREET SHOREDITCH HIGH STREET LONDON E1 6JE |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/12/178 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073759680004 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN RODDISON |
| 11/04/1711 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073759680005 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 05/09/165 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073759680004 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/11/1512 November 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/09/1419 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 51 CLARKEGROVE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2NH |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/10/1314 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 14/10/1314 October 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 144.4 |
| 11/10/1311 October 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 141.4 |
| 11/10/1311 October 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 137.6 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/06/1328 June 2013 | PREVEXT FROM 30/09/2012 TO 31/03/2013 |
| 05/06/135 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/04/1312 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/01/1322 January 2013 | 01/10/12 STATEMENT OF CAPITAL GBP 100 |
| 11/12/1211 December 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 02/07/122 July 2012 | SECOND FILING WITH MUD 14/09/11 FOR FORM AR01 |
| 02/07/122 July 2012 | SUB-DIVISION 15/09/11 |
| 02/07/122 July 2012 | SECOND FILING FOR FORM SH01 |
| 02/07/122 July 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 99.90 |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/10/1112 October 2011 | 03/02/11 STATEMENT OF CAPITAL GBP 980 |
| 12/10/1112 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 05/05/115 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/05/114 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/04/1112 April 2011 | SECRETARY APPOINTED JOHN RODDISON |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN RODDISON |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED JASON FOYLE |
| 21/09/1021 September 2010 | 14/09/10 STATEMENT OF CAPITAL GBP 2 |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED FRIEDA GORMLEY |
| 14/09/1014 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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