HACIEN LTD
Company number 11800189 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-04 · 3 pages | View document |
| 1 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-04 · 3 pages | View document |
| 1 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-04 · 3 pages | View document |
| 2 Jun 2026 | Confirmation statement made on 2026-06-02 with updates · 7 pages | View document |
| 14 Apr 2026 | Termination of appointment of Jordan Myers as a director on 2026-04-14 · 1 page | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-02 with updates · 7 pages | View document |
| 22 Oct 2025 | Statement of capital following an allotment of shares on 2025-03-03 · 3 pages | View document |
| 22 Oct 2025 | Statement of capital following an allotment of shares on 2025-05-30 · 3 pages | View document |
| 18 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 18 Sep 2025 | Change of details for Mr Jordan Myers as a person with significant control on 2025-09-17 · 2 pages | View document |
| 17 Sep 2025 | Director's details changed for Mr Sebastian Joseph Francis on 2025-09-17 · 2 pages | View document |
| 17 Sep 2025 | Director's details changed for Mr Jordan Myers on 2025-09-17 · 2 pages | View document |
| 17 Sep 2025 | Change of details for Mr Sebastian Joseph Francis as a person with significant control on 2025-09-17 · 2 pages | View document |
| 14 Mar 2025 | Resolutions · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Nov 2024 | Confirmation statement made on 2024-11-02 with no updates · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 4 Sep 2024 | Second filing of Confirmation Statement dated 2023-11-02 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-11-02 with updates · 6 pages | View document |
| 6 Oct 2023 | Second filing of a statement of capital following an allotment of shares on 2022-11-03 · 4 pages | View document |
| 3 Oct 2023 | Statement of capital following an allotment of shares on 2023-06-23 · 3 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-06 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-03 · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-02-06 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Second filing of a statement of capital following an allotment of shares on 2021-08-25 · 4 pages | View document |
| 28 Sep 2021 | Second filing of a statement of capital following an allotment of shares on 2021-08-23 · 4 pages | View document |
| 27 Aug 2021 | Statement of capital following an allotment of shares on 2021-08-23 · 3 pages | View document |
| 27 Aug 2021 | Statement of capital following an allotment of shares on 2021-08-25 · 3 pages | View document |
| 11 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-09 | View document |
| 31 Jul 2021 | Resolutions · 1 page | View document |
| 31 Jul 2021 | Memorandum and Articles of Association · 32 pages | View document |
| 31 Jul 2021 | Resolutions | View document |
| 31 Jul 2021 | Sub-division of shares on 2021-07-09 · 4 pages | View document |
| 30 Jul 2021 | Registered office address changed from Salts Mill Victoria Road Shipley BD18 3LA United Kingdom to Clockwise Yorkshire House Greek Street Leeds LS1 5SH on 2021-07-30 · 1 page | View document |
| 24 Jun 2021 | Appointment of Mr Jordan Myers as a director on 2021-06-24 · 2 pages | View document |
| 24 Jun 2021 | Notification of Jordan Myers as a person with significant control on 2021-06-24 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2020 | PREVSHO FROM 31/01/2020 TO 31/12/2019 | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Nov 2019 | CESSATION OF JORDAN MYERS AS A PSC | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | View document |
| 6 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORDAN MYERS | View document |
| 31 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |