D HACKNEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/2226 April 2022 | First Gazette notice for voluntary strike-off |
| 25/05/2125 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 07/05/217 May 2021 | PREVSHO FROM 05/04/2021 TO 31/03/2021 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/01/2128 January 2021 | CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 20/05/2020 May 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 19/05/2019 May 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID RICHARD HACKNEY / 09/05/2019 |
| 19/05/2019 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD HACKNEY / 09/05/2019 |
| 19/05/2019 May 2020 | REGISTERED OFFICE CHANGED ON 19/05/2020 FROM 31A DRAYTON PLACE IRTHLINGBOROUGH WELLINGBOROUGH NORTHAMPTONSHIRE NN9 5TD |
| 19/05/2019 May 2020 | APPOINTMENT TERMINATED, SECRETARY KAREN HACKNEY |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 29/05/1929 May 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 21/05/1821 May 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 15/05/1715 May 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 08/03/168 March 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 13/06/1513 June 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 16/02/1516 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 14/02/1414 February 2014 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROM 191 PARK VIEW WHITLEY BAY TYNE AND WEAR NE26 3RD |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD HACKNEY / 14/02/2014 |
| 14/02/1414 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 14/02/1414 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN MARIE HACKNEY / 14/02/2014 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 07/02/137 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 4 BURNELL CLOSE RINGSTEAD NORTHAMPTONSHIRE NN14 4DP |
| 03/09/123 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD HACKNEY / 30/08/2012 |
| 03/09/123 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / KAREN MARIE HACKNEY / 30/08/2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 09/03/129 March 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 25/02/1125 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD HACKNEY / 02/02/2010 |
| 17/02/1017 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 06/03/096 March 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 06/02/076 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 05/04/06 |
| 07/02/057 February 2005 | SECRETARY RESIGNED |
| 07/02/057 February 2005 | NEW SECRETARY APPOINTED |
| 28/01/0528 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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