EDWARD J.F. HACKING LTD

Company number 06982733 ·

Active

92 filings

Date Filing
1 Sep 2026 Amended total exemption full accounts made up to 2024-08-31 · 10 pages View document
22 Aug 2026 Total exemption full accounts made up to 2025-08-31 · 11 pages View document
31 May 2026 Previous accounting period shortened from 2025-08-31 to 2025-08-30 · 1 page View document
9 Mar 2026 Confirmation statement made on 2026-03-09 with updates · 4 pages View document
25 Feb 2026 Confirmation statement made on 2025-06-08 with no updates · 3 pages View document
5 Jan 2026 Appointment of Mrs Elizabeth Ann Mitchell as a director on 2025-11-15 · 2 pages View document
5 Jan 2026 Termination of appointment of Edward Jeremy Finch Hacking as a secretary on 2025-11-15 · 1 page View document
5 Jan 2026 Termination of appointment of Edward Jeremy Finch Hacking as a director on 2025-11-15 · 1 page View document
5 Jan 2026 Cessation of Edward Jeremy Finch Hacking as a person with significant control on 2025-11-15 · 1 page View document
5 Jan 2026 Notification of Elizabeth Ann Mitchell as a person with significant control on 2025-11-15 · 2 pages View document
5 Jan 2026 Registered office address changed from 91 Chatburn Road Clitheroe Lancashire BB7 2AS England to 4 Crowtrees Grove Roughlee Nelson BB9 6NE on 2026-01-05 · 1 page View document
21 Oct 2025 Compulsory strike-off action has been discontinued · 1 page View document
21 Oct 2025 Compulsory strike-off action has been discontinued View document
18 Oct 2025 Micro company accounts made up to 2024-08-31 · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
7 Aug 2025 Compulsory strike-off action has been suspended · 1 page View document
7 Aug 2025 Compulsory strike-off action has been suspended View document
29 Jul 2025 First Gazette notice for compulsory strike-off View document
29 Jul 2025 First Gazette notice for compulsory strike-off · 1 page View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
30 Jul 2024 Micro company accounts made up to 2023-08-31 · 3 pages View document
24 Jun 2024 Confirmation statement made on 2024-06-08 with updates · 5 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
25 Jul 2023 Confirmation statement made on 2023-06-08 with updates · 5 pages View document
6 Apr 2023 Micro company accounts made up to 2022-08-31 · 5 pages View document
28 Sep 2022 Compulsory strike-off action has been discontinued View document
28 Sep 2022 Compulsory strike-off action has been discontinued · 1 page View document
27 Sep 2022 Micro company accounts made up to 2021-08-31 · 5 pages View document
24 Sep 2022 Compulsory strike-off action has been suspended · 1 page View document
24 Sep 2022 Compulsory strike-off action has been suspended View document
20 Sep 2022 First Gazette notice for compulsory strike-off View document
20 Sep 2022 First Gazette notice for compulsory strike-off · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
31 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
20 Jan 2020 CESSATION OF AMY JANE WIGLEY AS A PSC View document
20 Jan 2020 PSC'S CHANGE OF PARTICULARS / MR EDWARD JEREMY FINCH HACKING / 15/01/2020 View document
15 Jan 2020 REGISTERED OFFICE CHANGED ON 15/01/2020 FROM 4 CARDIGAN CLOSE CLITHEROE LANCASHIRE BB7 2DR ENGLAND View document
15 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JEREMY FINCH HACKING / 29/11/2019 View document
17 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JEREMY FINCH HACKING / 17/12/2019 View document
17 Dec 2019 PSC'S CHANGE OF PARTICULARS / MR EDWARD JEREMY FINCH HACKING / 17/12/2019 View document
16 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR AMY WIGLEY View document
10 Sep 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
22 Feb 2019 31/08/18 TOTAL EXEMPTION FULL View document
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
31 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
10 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD JEREMY FINCH HACKING View document
10 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY JANE WIGLEY View document
31 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
5 Sep 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES View document
1 Sep 2016 23/05/16 STATEMENT OF CAPITAL GBP 2 View document
25 May 2016 DIRECTOR APPOINTED MISS AMY JANE WIGLEY View document
25 May 2016 REGISTERED OFFICE CHANGED ON 25/05/2016 FROM SUITES 5 & 6 THE PRINTWORKS, HEY ROAD BARROW CLITHEROE LANCASHIRE BB7 9WB ENGLAND View document
23 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
19 Oct 2015 REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 91 CHATBURN ROAD CLITHEROE LANCASHIRE BB7 2AS View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
17 Aug 2015 Annual return made up to 6 August 2015 with full list of shareholders View document
6 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JEREMY FINCH HACKING / 01/07/2015 View document
6 Aug 2015 SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD JEREMY FINCH HACKING / 01/07/2015 View document
6 Aug 2015 SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD JEREMY FINCH HACKING / 01/07/2015 View document
28 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
21 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JEREMY FINCH HACKING / 21/11/2014 View document
29 Aug 2014 Annual return made up to 6 August 2014 with full list of shareholders View document
8 Jan 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
3 Sep 2013 Annual return made up to 6 August 2013 with full list of shareholders View document
3 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR GILLIAN HACKING View document
30 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
19 Oct 2012 Annual return made up to 6 August 2012 with full list of shareholders View document
31 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
5 Sep 2011 Annual return made up to 6 August 2011 with full list of shareholders View document
20 Jul 2011 COMPANY NAME CHANGED EDWARD DAVIES & SONS LIMITED CERTIFICATE ISSUED ON 20/07/11 View document
8 Jul 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
2 Jul 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
21 Sep 2010 Annual return made up to 6 August 2010 with full list of shareholders View document
20 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JEREMY FINCH MACHING / 01/10/2009 View document
20 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR GILLIAN HACKING View document
20 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / EDWARD JEREMY FINCH MACHING / 01/10/2009 View document
28 Jun 2010 DIRECTOR APPOINTED GILLIAN MARGARET HACKING View document
28 Jun 2010 REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 91 CHATBURN ROAD CLITHEROE LANCASHIRE BB7 2AS View document
26 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR JEFFREY PARKER View document
26 Feb 2010 DIRECTOR APPOINTED GILLIAN MARGARET HACKING View document
26 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / EDWARD JEREMY MACHING / 23/02/2010 View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JEREMY FINCH MACHING / 23/02/2010 View document
5 Oct 2009 REGISTERED OFFICE CHANGED ON 05/10/2009 FROM SUITES 5 AND 6 THE PRINTWORKS HEY ROAD, BARROW CLITHEROE LANCASHIRE BB7 9WB View document
13 Aug 2009 DIRECTOR AND SECRETARY APPOINTED EDWARD JEREMY FINCH MACHING View document
13 Aug 2009 DIRECTOR APPOINTED JEFFREY KEITH PARKER · 2 pages View document
6 Aug 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Aug 2009 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS View document