HACKETT LAKES LIMITED

Company number 06772586 ·

Active

70 filings

Date Filing
30 Jul 2026 Registered office address changed from 550 Valley Road Nottingham NG5 1JJ England to 2 Orchard Place Nottingham Business Park Nottingham NG8 6PX on 2026-07-30 · 1 page View document
28 Jan 2026 Registered office address changed from The Haybarn Holme Lane Holme Pierrepont Nottingham NG12 2LD United Kingdom to 550 Valley Road Nottingham NG5 1JJ on 2026-01-28 · 1 page View document
16 Jan 2026 Registered office address changed from C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG United Kingdom to The Haybarn Holme Lane Holme Pierrepont Nottingham NG12 2LD on 2026-01-16 · 1 page View document
17 Dec 2025 Confirmation statement made on 2025-12-15 with updates · 5 pages View document
5 Dec 2025 Change of details for Mr Spencer David Hackett as a person with significant control on 2025-04-05 · 2 pages View document
5 Dec 2025 Cessation of David Harold Hackett as a person with significant control on 2025-04-05 · 1 page View document
28 Jul 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
8 May 2025 Termination of appointment of David Harold Hackett as a director on 2025-04-05 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Jan 2025 Confirmation statement made on 2024-12-15 with no updates · 3 pages View document
3 Jan 2025 Termination of appointment of Roy Ian Hackett as a director on 2025-01-01 · 1 page View document
2 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Jan 2024 Confirmation statement made on 2023-12-15 with updates · 5 pages View document
21 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Dec 2022 Confirmation statement made on 2022-12-15 with updates · 5 pages View document
21 Dec 2022 Notification of Spencer David Hackett as a person with significant control on 2022-01-27 · 2 pages View document
21 Dec 2022 Change of details for Mr David Harold Hackett as a person with significant control on 2022-01-27 · 2 pages View document
10 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
20 Sep 2022 Director's details changed for Mr Spencer David Hackett on 2022-09-20 · 2 pages View document
20 Sep 2022 Registered office address changed from St Helen's House King Street Derby DE1 3EE to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on 2022-09-20 · 1 page View document
20 Sep 2022 Change of details for Mr David Harold Hackett as a person with significant control on 2022-09-20 · 2 pages View document
20 Sep 2022 Director's details changed for Mr David Harold Hackett on 2022-09-20 · 2 pages View document
8 Feb 2022 Resolutions · 1 page View document
8 Feb 2022 Resolutions View document
2 Feb 2022 Statement of capital following an allotment of shares on 2022-01-27 · 3 pages View document
2 Feb 2022 Appointment of Mr Spencer David Hackett as a director on 2022-01-27 · 2 pages View document
27 Jan 2022 Confirmation statement made on 2021-12-15 with no updates · 3 pages View document
3 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES View document
15 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Dec 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
26 Jan 2016 Annual return made up to 15 December 2015 with full list of shareholders View document
17 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
16 Feb 2015 Annual return made up to 15 December 2014 with full list of shareholders View document
17 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
14 Jan 2014 Annual return made up to 15 December 2013 with full list of shareholders View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
6 Apr 2013 REGISTERED OFFICE CHANGED ON 06/04/2013 FROM SMITH COOPER WILMOT HOUSE ST JAMES COURT FRIAR GATE DERBY DERBYSHIRE DE1 1BT View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
14 Jan 2013 Annual return made up to 15 December 2012 with full list of shareholders View document
7 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
5 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY IAN HACKETT / 10/12/2011 View document
5 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAROLD HACKETT / 10/12/2011 View document
5 Jan 2012 Annual return made up to 15 December 2011 with full list of shareholders View document
3 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
8 Feb 2011 Annual return made up to 15 December 2010 with full list of shareholders View document
16 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
1 Sep 2010 PREVEXT FROM 31/12/2009 TO 31/03/2010 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROY IAN HACKETT / 10/12/2009 View document
21 Dec 2009 Annual return made up to 15 December 2009 with full list of shareholders View document
21 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR ROY SHERATON View document
21 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR ARGUS NOMINEE DIRECTORS LIMITED View document
4 Mar 2009 REGISTERED OFFICE CHANGED ON 04/03/2009 FROM WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA View document
4 Mar 2009 DIRECTOR APPOINTED ROY IAN HACKETT View document
4 Mar 2009 DIRECTOR APPOINTED DAVID HAROLD HACKETT View document
15 Dec 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document