WILLIAM HACKETT LIFTING PRODUCTS LIMITED
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Date | Description |
---|---|
09/09/259 September 2025 New | Full accounts made up to 2024-12-31 |
19/02/2519 February 2025 | Resolutions |
19/02/2519 February 2025 | Memorandum and Articles of Association |
10/02/2510 February 2025 | Termination of appointment of George Robert Davies Beaton as a director on 2025-01-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
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 Tim Burgess 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 | Full accounts made up to 2023-12-31 |
31/07/2431 July 2024 | Confirmation statement made on 2024-07-08 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 096795800002 in full |
15/12/2315 December 2023 | Satisfaction of charge 096795800001 in full |
14/12/2314 December 2023 | Registration of charge 096795800003, created on 2023-12-13 |
01/09/231 September 2023 | Appointment of George Robert Davies Beaton as a director on 2023-09-01 |
01/09/231 September 2023 | Appointment of Craig William Adams as a director on 2023-09-01 |
01/09/231 September 2023 | Appointment of Steven Cross as a director on 2023-09-01 |
17/07/2317 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
23/05/2323 May 2023 | Full accounts made up to 2022-08-31 |
27/02/2327 February 2023 | Notification of William Hackett Holdings Limited as a person with significant control on 2016-04-06 |
27/02/2327 February 2023 | Cessation of Timothy James Burgess as a person with significant control on 2016-07-01 |
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 2021-07-08 with no updates |
13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
11/05/2011 May 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
06/02/196 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
30/04/1830 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
25/04/1825 April 2018 | DIRECTOR APPOINTED MR JOSHUA ANDREW BURGESS |
10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
30/03/1730 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
06/01/176 January 2017 | 30/11/2016 |
05/01/175 January 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 113.70 |
05/01/175 January 2017 | SUB-DIVISION 30/11/16 |
16/08/1616 August 2016 | CURREXT FROM 31/07/2016 TO 31/08/2016 |
14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
07/09/157 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096795800002 |
04/09/154 September 2015 | SECRETARY APPOINTED PAUL DAVIES |
03/09/153 September 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM C/O BALDWINS 59 LICHFIELD STREET WALSALL WS4 2BX UNITED KINGDOM |
28/08/1528 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096795800001 |
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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