ALISTAIR HACKING LIMITED
Company number 03135908 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 29 Jan 2026 | Confirmation statement made on 2025-12-08 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 19 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 15 Jan 2025 | Director's details changed for Alistair John Hacking on 2025-01-14 · 2 pages | View document |
| 15 Jan 2025 | Director's details changed for Marylyn Louise Treharne Hacking on 2025-01-14 · 2 pages | View document |
| 15 Jan 2025 | Confirmation statement made on 2024-12-08 with updates · 5 pages | View document |
| 14 Jan 2025 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2025-01-14 · 1 page | View document |
| 14 Jan 2025 | Change of details for Alistair John Hacking as a person with significant control on 2025-01-14 · 2 pages | View document |
| 14 Jan 2025 | Secretary's details changed for Marylyn Louise Treharne Hacking on 2025-01-14 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 10 Apr 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 15 Jan 2024 | Confirmation statement made on 2023-12-08 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 13 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-12-08 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 3 Jan 2022 | Confirmation statement made on 2021-12-08 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 23 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2021 | CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 25 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES | View document |
| 18 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 13 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | View document |
| 10 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 11 Jan 2016 | Annual return made up to 8 December 2015 with full list of shareholders | View document |
| 5 Jan 2015 | Annual return made up to 8 December 2014 with full list of shareholders | View document |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 13 Jan 2014 | Annual return made up to 8 December 2013 with full list of shareholders | View document |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 2 Jan 2013 | Annual return made up to 8 December 2012 with full list of shareholders | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 3 Jan 2012 | Annual return made up to 8 December 2011 with full list of shareholders | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 4 Jan 2011 | Annual return made up to 8 December 2010 with full list of shareholders | View document |
| 6 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 15 Dec 2009 | Annual return made up to 8 December 2009 with full list of shareholders | View document |
| 6 May 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 2 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Jan 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | View document |
| 10 Aug 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 | View document |
| 13 Dec 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 20 Dec 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 21 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 15 Dec 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | View document |
| 6 Dec 2004 | DELIVERY EXT'D 3 MTH 31/01/04 | View document |
| 4 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 24 Dec 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | DELIVERY EXT'D 3 MTH 31/01/03 | View document |
| 25 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 20 Dec 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | DELIVERY EXT'D 3 MTH 31/01/02 | View document |
| 12 Dec 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | View document |
| 4 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 2 Jan 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS | View document |
| 1 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 24 Dec 1999 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS | View document |
| 14 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 10 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 4 Dec 1998 | RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1997 | RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 7 Jan 1997 | RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS | View document |
| 6 Sep 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 18 Feb 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1996 | REGISTERED OFFICE CHANGED ON 06/02/96 FROM: C/O BSG VALENTINE LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ | View document |
| 2 Jan 1996 | DIRECTOR RESIGNED | View document |
| 2 Jan 1996 | REGISTERED OFFICE CHANGED ON 02/01/96 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 2 Jan 1996 | SECRETARY RESIGNED | View document |
| 8 Dec 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |