HACKETT PROPERTY LTD

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Company Documents

DateDescription
26/02/2526 February 2025 Total exemption full accounts made up to 2024-05-31

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08/12/248 December 2024 Confirmation statement made on 2024-11-21 with updates

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29/11/2429 November 2024 Secretary's details changed for Mrs Haley Hackett on 2024-11-29

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29/11/2429 November 2024 Director's details changed for Mr Brendan Alexander Hackett on 2024-11-29

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29/11/2429 November 2024 Change of details for Mr Brendan Alexander Hackett as a person with significant control on 2024-11-29

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29/11/2429 November 2024 Director's details changed for Mrs Haley Hackett on 2024-11-29

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/02/2423 February 2024 Total exemption full accounts made up to 2023-05-31

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08/12/238 December 2023 Confirmation statement made on 2023-11-21 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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20/03/2320 March 2023 Total exemption full accounts made up to 2022-05-31

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23/11/2223 November 2022 Confirmation statement made on 2022-11-21 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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22/11/2122 November 2021 Confirmation statement made on 2021-11-21 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/05/2111 May 2021 31/05/20 TOTAL EXEMPTION FULL

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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06/03/196 March 2019 31/05/18 TOTAL EXEMPTION FULL

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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23/02/1823 February 2018 31/05/17 TOTAL EXEMPTION FULL

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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14/12/1514 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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16/03/1516 March 2015 DIRECTOR APPOINTED MRS HALEY HACKETT

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16/12/1416 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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23/01/1423 January 2014 Annual return made up to 11 December 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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21/12/1221 December 2012 Annual return made up to 11 December 2012 with full list of shareholders

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21/12/1221 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN ALEXANDER HACKETT / 21/12/2012

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17/05/1217 May 2012 17/05/12 STATEMENT OF CAPITAL GBP 100

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10/05/1210 May 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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13/03/1213 March 2012 SECRETARY'S CHANGE OF PARTICULARS / HALEY STRONG / 01/03/2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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21/12/1121 December 2011 Annual return made up to 11 December 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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22/12/1022 December 2010 Annual return made up to 11 December 2010 with full list of shareholders

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22/12/1022 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN ALEXANDER HACKETT / 12/12/2009

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22/12/1022 December 2010 SECRETARY'S CHANGE OF PARTICULARS / HALEY STRONG / 12/12/2009

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11/05/1011 May 2010 Annual accounts small company total exemption made up to 31 May 2009

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20/01/1020 January 2010 Annual return made up to 11 December 2009 with full list of shareholders

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19/01/1019 January 2010 SAIL ADDRESS CREATED

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19/01/1019 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN ALEXANDER HACKETT / 24/10/2009

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11/08/0911 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN HACKETT / 24/10/2008

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11/08/0911 August 2009 SECRETARY'S CHANGE OF PARTICULARS / HALEY STRONG / 24/10/2008

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11/08/0911 August 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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10/10/0810 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/09/0810 September 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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08/03/088 March 2008 ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/05/2008

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11/12/0611 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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