HACKEN LIMITED

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Company Documents

DateDescription
20/04/2520 April 2025 Termination of appointment of Gladys Hackman as a secretary on 2025-04-20

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02/12/242 December 2024 Accounts for a dormant company made up to 2024-02-28

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24/07/2424 July 2024 Confirmation statement made on 2024-06-11 with updates

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24/07/2424 July 2024 Registered office address changed from 7 Park Lane Aveley South Ockendon RM15 4UD England to 61 Bridge Street Kington HR5 3DJ on 2024-07-24

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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01/12/231 December 2023 Accounts for a dormant company made up to 2023-02-28

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15/07/2315 July 2023 Confirmation statement made on 2023-06-11 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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09/01/239 January 2023 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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09/12/219 December 2021 Accounts for a dormant company made up to 2021-02-28

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14/10/2114 October 2021 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 7 Park Lane Aveley South Ockendon RM15 4UD on 2021-10-14

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25/06/2125 June 2021 Confirmation statement made on 2021-06-11 with no updates

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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11/06/2011 June 2020 REGISTERED OFFICE CHANGED ON 11/06/2020 FROM 7 PARK LANE AVELEY SOUTH OCKENDON ESSEX RM15 4UD ENGLAND

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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14/04/1914 April 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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29/11/1829 November 2018 28/02/18 TOTAL EXEMPTION FULL

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23/06/1823 June 2018 DISS40 (DISS40(SOAD))

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22/06/1822 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HACKMAN / 22/06/2018

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22/06/1822 June 2018 PSC'S CHANGE OF PARTICULARS / MR KENNETH HACKMAN / 22/06/2018

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22/06/1822 June 2018 REGISTERED OFFICE CHANGED ON 22/06/2018 FROM JUBILEE HOUSE 3 THE DRIVE GREAT WARLEY BRENTWOOD ESSEX CM13 3FR

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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09/06/189 June 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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15/05/1815 May 2018 FIRST GAZETTE

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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02/04/162 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HACKMAN / 19/03/2015

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02/04/162 April 2016 Annual return made up to 24 February 2016 with full list of shareholders

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16/03/1616 March 2016 29/02/16 TOTAL EXEMPTION FULL

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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16/11/1516 November 2015 28/02/15 TOTAL EXEMPTION FULL

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19/03/1519 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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25/07/1425 July 2014 REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 6 DOVE HOUSE 46 RAVEN CLOSE ROMFORD ESSEX RM7 0FE UNITED KINGDOM

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24/02/1424 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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