HACKBRIDGE LIMITED
Company number 03567134 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Confirmation statement made on 2026-05-06 with no updates · 3 pages | View document |
| 26 Feb 2026 | Accounts for a dormant company made up to 2025-05-31 · 9 pages | View document |
| 8 Jan 2026 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 1 Crab Marsh Road Wisbech 1 Crab Marsh Road Wisbech Cambridgeshire PE133JG on 2026-01-08 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 30 May 2025 | Confirmation statement made on 2025-05-19 with no updates · 3 pages | View document |
| 18 Feb 2025 | Accounts for a dormant company made up to 2024-05-31 · 9 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 19 May 2024 | Notification of Lucia Susanna Schoeman as a person with significant control on 2024-05-19 · 2 pages | View document |
| 19 May 2024 | Confirmation statement made on 2024-05-19 with no updates · 3 pages | View document |
| 16 Feb 2024 | Micro company accounts made up to 2023-05-31 · 9 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 19 May 2023 | Confirmation statement made on 2023-05-19 with updates · 4 pages | View document |
| 15 Feb 2023 | Micro company accounts made up to 2022-05-31 · 10 pages | View document |
| 4 Oct 2022 | Director's details changed for Mrs Lucia Susanna Schoeman on 2022-10-04 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 1 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2021 | CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES | View document |
| 30 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES | View document |
| 28 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES | View document |
| 9 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 6 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLAAS SCHOEMAN | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 28 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES | View document |
| 27 Nov 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 28 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 25 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | View document |
| 7 Oct 2016 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM 3RD FLOOR 207 REGENT STREET LONDON REGENT STREET LONDON W1B 3HH | View document |
| 1 Jun 2016 | Annual return made up to 19 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 22 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 26 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 20 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 16 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS DE LAREY BEYERS SCHOEMAN / 16/12/2014 | View document |
| 16 Dec 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 1 CRAB MARSH ROAD WISBECH CAMBRIDGESHIRE PE13 3JG | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 28 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 24 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 12 Jun 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 27 Feb 2013 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 22 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders | View document |
| 23 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 10 Jun 2011 | Annual return made up to 19 May 2011 with full list of shareholders | View document |
| 28 Feb 2011 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 28 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LUCIA SUSANNA SCHOEMAN / 01/10/2009 | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIA SUSANNA SCHOEMAN / 01/10/2009 | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS DE LAREY BEYERS SCHOEMAN / 01/10/2009 | View document |
| 28 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders | View document |
| 25 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 29 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 27 Jun 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 26 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Apr 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Apr 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 26 May 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | View document |
| 23 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 31 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | View document |
| 6 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 20 Mar 2003 | REGISTERED OFFICE CHANGED ON 20/03/03 FROM: COLESEED BUSINESS PARK T.I. UPWELL ROAD MARCH CAMBRIDGESHIRE PE15 0DP | View document |
| 30 May 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | View document |
| 29 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 30 Jul 2001 | REGISTERED OFFICE CHANGED ON 30/07/01 FROM: COLESEED LODGE UPWELL ROAD MARCH CAMBRIDGESHIRE PE15 0DP | View document |
| 30 Jul 2001 | REGISTERED OFFICE CHANGED ON 30/07/01 FROM: COLESEED BUSINESS PARK T.I. UPWELL ROAD MARCH CAMBRIDGESHIRE PE15 0DP | View document |
| 24 Jul 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | View document |
| 14 May 2001 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 14 Apr 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Apr 2000 | EXEMPTION FROM APPOINTING AUDITORS 01/03/00 | View document |
| 16 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 15 Dec 1999 | REGISTERED OFFICE CHANGED ON 15/12/99 FROM: 39 CHAPELGATE SUTTON ST JAMES SPALDING LINCOLNSHIRE | View document |
| 13 Jul 1999 | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS | View document |
| 26 May 1998 | REGISTERED OFFICE CHANGED ON 26/05/98 FROM: SUITE 19688 72 NEW BOND STREET LONDON W1Y 9DD | View document |
| 26 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1998 | DIRECTOR RESIGNED | View document |
| 26 May 1998 | SECRETARY RESIGNED | View document |
| 19 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |