EDWARD J.F. HACKING LTD
Company Documents
| Date | Description |
|---|---|
| 21/10/2521 October 2025 New | Compulsory strike-off action has been discontinued |
| 21/10/2521 October 2025 New | Compulsory strike-off action has been discontinued |
| 18/10/2518 October 2025 New | Micro company accounts made up to 2024-08-31 |
| 07/08/257 August 2025 | Compulsory strike-off action has been suspended |
| 07/08/257 August 2025 | Compulsory strike-off action has been suspended |
| 29/07/2529 July 2025 | First Gazette notice for compulsory strike-off |
| 29/07/2529 July 2025 | First Gazette notice for compulsory strike-off |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/07/2430 July 2024 | Micro company accounts made up to 2023-08-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-08 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-06-08 with updates |
| 06/04/236 April 2023 | Micro company accounts made up to 2022-08-31 |
| 28/09/2228 September 2022 | Compulsory strike-off action has been discontinued |
| 28/09/2228 September 2022 | Compulsory strike-off action has been discontinued |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-08-31 |
| 24/09/2224 September 2022 | Compulsory strike-off action has been suspended |
| 24/09/2224 September 2022 | Compulsory strike-off action has been suspended |
| 20/09/2220 September 2022 | First Gazette notice for compulsory strike-off |
| 20/09/2220 September 2022 | First Gazette notice for compulsory strike-off |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 31/05/2031 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 20/01/2020 January 2020 | CESSATION OF AMY JANE WIGLEY AS A PSC |
| 20/01/2020 January 2020 | PSC'S CHANGE OF PARTICULARS / MR EDWARD JEREMY FINCH HACKING / 15/01/2020 |
| 15/01/2015 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JEREMY FINCH HACKING / 29/11/2019 |
| 15/01/2015 January 2020 | REGISTERED OFFICE CHANGED ON 15/01/2020 FROM 4 CARDIGAN CLOSE CLITHEROE LANCASHIRE BB7 2DR ENGLAND |
| 17/12/1917 December 2019 | PSC'S CHANGE OF PARTICULARS / MR EDWARD JEREMY FINCH HACKING / 17/12/2019 |
| 17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JEREMY FINCH HACKING / 17/12/2019 |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR AMY WIGLEY |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/02/1922 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD JEREMY FINCH HACKING |
| 10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY JANE WIGLEY |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 01/09/161 September 2016 | 23/05/16 STATEMENT OF CAPITAL GBP 2 |
| 25/05/1625 May 2016 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM SUITES 5 & 6 THE PRINTWORKS, HEY ROAD BARROW CLITHEROE LANCASHIRE BB7 9WB ENGLAND |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MISS AMY JANE WIGLEY |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 19/10/1519 October 2015 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 91 CHATBURN ROAD CLITHEROE LANCASHIRE BB7 2AS |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 17/08/1517 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JEREMY FINCH HACKING / 01/07/2015 |
| 06/08/156 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD JEREMY FINCH HACKING / 01/07/2015 |
| 06/08/156 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD JEREMY FINCH HACKING / 01/07/2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 21/11/1421 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JEREMY FINCH HACKING / 21/11/2014 |
| 29/08/1429 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/09/133 September 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HACKING |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 19/10/1219 October 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 05/09/115 September 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 20/07/1120 July 2011 | COMPANY NAME CHANGED EDWARD DAVIES & SONS LIMITED CERTIFICATE ISSUED ON 20/07/11 |
| 08/07/118 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/07/112 July 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 21/09/1021 September 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JEREMY FINCH MACHING / 01/10/2009 |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HACKING |
| 20/09/1020 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD JEREMY FINCH MACHING / 01/10/2009 |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED GILLIAN MARGARET HACKING |
| 28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 91 CHATBURN ROAD CLITHEROE LANCASHIRE BB7 2AS |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JEREMY FINCH MACHING / 23/02/2010 |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PARKER |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED GILLIAN MARGARET HACKING |
| 26/02/1026 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD JEREMY MACHING / 23/02/2010 |
| 05/10/095 October 2009 | REGISTERED OFFICE CHANGED ON 05/10/2009 FROM SUITES 5 AND 6 THE PRINTWORKS HEY ROAD, BARROW CLITHEROE LANCASHIRE BB7 9WB |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED JEFFREY KEITH PARKER |
| 13/08/0913 August 2009 | DIRECTOR AND SECRETARY APPOINTED EDWARD JEREMY FINCH MACHING |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 06/08/096 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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