WILLIAM HACKETT CHAIN PRODUCTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Resolutions |
| 19/02/2519 February 2025 | Memorandum and Articles of Association |
| 12/12/2412 December 2024 | Termination of appointment of Tim Burgess as a director on 2024-12-06 |
| 12/12/2412 December 2024 | Appointment of Ms Claire Helen Conolly as a director on 2024-12-06 |
| 12/12/2412 December 2024 | Termination of appointment of Stuart James Mullins as a director on 2024-12-06 |
| 12/12/2412 December 2024 | Appointment of Mr Michael Alan Howard as a director on 2024-12-06 |
| 11/10/2411 October 2024 | Termination of appointment of Adrian Lloyd as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-09 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Current accounting period extended from 2023-08-31 to 2023-12-31 |
| 15/12/2315 December 2023 | Satisfaction of charge 096790240001 in full |
| 15/12/2315 December 2023 | Satisfaction of charge 096790240002 in full |
| 14/12/2314 December 2023 | Registration of charge 096790240003, created on 2023-12-13 |
| 01/09/231 September 2023 | Appointment of Richard Wrench as a director on 2023-09-01 |
| 01/09/231 September 2023 | Appointment of Mr Stuart James Mullins as a director on 2023-09-01 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-09 with updates |
| 01/06/231 June 2023 | Termination of appointment of Richard Corston as a director on 2023-05-31 |
| 23/05/2323 May 2023 | Accounts for a small company made up to 2022-08-31 |
| 20/04/2320 April 2023 | Appointment of Mr Benjamin Burgess as a director on 2023-04-20 |
| 27/02/2327 February 2023 | Notification of William Hackett Holdings Limited as a person with significant control on 2023-02-24 |
| 27/02/2327 February 2023 | Cessation of Timothy James Burgess as a person with significant control on 2023-02-24 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-09 with updates |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Memorandum and Articles of Association |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Change of share class name or designation |
| 29/06/2129 June 2021 | Purchase of own shares. |
| 14/06/2114 June 2021 | Cancellation of shares. Statement of capital on 2021-04-19 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 11/05/2011 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 23/04/1923 April 2019 | VARYING SHARE RIGHTS AND NAMES |
| 07/02/197 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 30/04/1830 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
| 30/03/1730 March 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 06/01/176 January 2017 | ADOPT ARTICLES 30/11/2016 |
| 05/01/175 January 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 114.80 |
| 05/01/175 January 2017 | SUB-DIVISION 30/11/16 |
| 16/08/1616 August 2016 | CURREXT FROM 31/07/2016 TO 31/08/2016 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 18/09/1518 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CORSTON / 08/09/2015 |
| 07/09/157 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096790240002 |
| 04/09/154 September 2015 | SECRETARY APPOINTED PAUL DAVIES |
| 04/09/154 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096790240001 |
| 03/09/153 September 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM C/O BALDWINS 59 LICHFIELD STREET WALSALL WS4 2BX UNITED KINGDOM |
| 09/07/159 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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