C.G.HACKING & SONS LIMITED
Company number 01002291 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Group of companies' accounts made up to 2024-06-30 · 40 pages | View document |
| 27 Jan 2026 | Confirmation statement made on 2025-12-10 with no updates · 3 pages | View document |
| 27 Aug 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 Aug 2025 | Compulsory strike-off action has been discontinued | View document |
| 26 Aug 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Aug 2025 | First Gazette notice for compulsory strike-off | View document |
| 21 Jan 2025 | Confirmation statement made on 2024-12-10 with no updates · 3 pages | View document |
| 22 Dec 2024 | Group of companies' accounts made up to 2023-06-30 · 37 pages | View document |
| 25 Sep 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 25 Sep 2024 | Compulsory strike-off action has been discontinued | View document |
| 3 Sep 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 29 Jan 2024 | Confirmation statement made on 2023-12-10 with no updates · 3 pages | View document |
| 10 Jul 2023 | Group of companies' accounts made up to 2022-06-30 · 31 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 16 Jan 2023 | Confirmation statement made on 2022-12-10 with no updates · 3 pages | View document |
| 14 Sep 2022 | Termination of appointment of James Martyn Turtle as a director on 2022-08-31 · 1 page | View document |
| 2 Feb 2022 | Confirmation statement made on 2021-12-10 with no updates · 3 pages | View document |
| 16 Jun 2021 | Full accounts made up to 2020-06-30 · 27 pages | View document |
| 4 Jun 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 4 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN DYAS | View document |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES | View document |
| 5 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 29 Mar 2019 | CESSATION OF CHRISTOPER GEORGE HACKING AS A PSC | View document |
| 29 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HACKING | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES | View document |
| 8 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES | View document |
| 27 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | View document |
| 25 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 23 Dec 2015 | Annual return made up to 19 December 2015 with full list of shareholders | View document |
| 9 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 23 Jan 2015 | Annual return made up to 19 December 2014 with full list of shareholders | View document |
| 5 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010022910005 | View document |
| 18 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 9 Jan 2014 | Annual return made up to 19 December 2013 with full list of shareholders | View document |
| 8 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 2 Jan 2013 | Annual return made up to 19 December 2012 with full list of shareholders | View document |
| 2 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 27 Jan 2012 | Annual return made up to 19 December 2011 with full list of shareholders | View document |
| 24 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 · 17 pages | View document |
| 22 Dec 2010 | Annual return made up to 19 December 2010 with full list of shareholders | View document |
| 22 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES HACKING / 22/12/2010 | View document |
| 22 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE SHAW / 22/12/2010 | View document |
| 22 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTYN TURTLE / 22/12/2010 | View document |
| 22 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GUY HACKING / 22/12/2010 | View document |
| 22 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RIVHARD DYAS / 22/12/2010 | View document |
| 22 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE SHAW / 22/12/2010 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTYN TURTLE / 12/04/2010 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES HACKING / 12/04/2010 | View document |
| 16 Apr 2010 | DIRECTOR APPOINTED IAN RIVHARD DYAS | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE SHAW / 12/04/2010 | View document |
| 24 Feb 2010 | Annual return made up to 19 December 2009 with full list of shareholders | View document |
| 9 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 27 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 24 Mar 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 4 Jan 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | DIRECTOR RESIGNED | View document |
| 10 Aug 2007 | DIRECTOR RESIGNED | View document |
| 25 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 26 Jan 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 17 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 9 Nov 2004 | DIRECTOR RESIGNED | View document |
| 29 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | View document |
| 17 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 21 Jan 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 25 Jan 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | View document |
| 18 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 22 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 | View document |
| 10 Jan 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS | View document |
| 22 Dec 1999 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS | View document |
| 19 Nov 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 | View document |
| 29 Dec 1998 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 | View document |
| 6 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 | View document |
| 16 Dec 1997 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS | View document |
| 16 Jul 1997 | SECRETARY RESIGNED | View document |
| 8 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 23 May 1997 | DIRECTOR RESIGNED | View document |
| 21 Apr 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 1997 | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1997 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 19 Jan 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 | View document |
| 24 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 | View document |
| 19 Jan 1996 | RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1995 | RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS | View document |
| 19 Jan 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 | View document |
| 10 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 70 pages | View document |
| 27 Jan 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 | View document |
| 10 Jan 1994 | RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS | View document |
| 10 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 1993 | CONVE 25/02/93 | View document |
| 29 Mar 1993 | CONVERSION SHARES 25/02/93 | View document |
| 29 Mar 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Mar 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/02/93 | View document |
| 22 Mar 1993 | NC INC ALREADY ADJUSTED 25/02/93 | View document |
| 29 Jan 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 | View document |
| 29 Jan 1993 | RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 16 Jan 1992 | RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 21 Jan 1991 | DIRECTOR RESIGNED | View document |
| 13 Jan 1991 | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS | View document |
| 7 Sep 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 9 Jan 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 6 Feb 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 6 Feb 1989 | RETURN MADE UP TO 01/01/89; FULL LIST OF MEMBERS | View document |
| 4 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Jan 1988 | RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS | View document |
| 26 Jan 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 15 Jun 1987 | AUTH PURCHASE SHARES NOT CAP | View document |
| 8 Jan 1987 | RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS | View document |
| 8 Jan 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 2 Feb 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/02/73 | View document |
| 11 Feb 1971 | CERTIFICATE OF INCORPORATION | View document |
| 11 Feb 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |