HACKNEY AND LEIGH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-21 with updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/07/2410 July 2024 | Resolutions |
| 10/07/2410 July 2024 | Resolutions |
| 10/07/2410 July 2024 | Resolutions |
| 10/07/2410 July 2024 | Resolutions |
| 10/07/2410 July 2024 | Memorandum and Articles of Association |
| 10/07/2410 July 2024 | Resolutions |
| 10/07/2410 July 2024 | Resolutions |
| 08/07/248 July 2024 | Cessation of Derrick Martin Hackney as a person with significant control on 2024-06-28 |
| 08/07/248 July 2024 | Notification of Hackney and Leigh Group Limited as a person with significant control on 2024-06-28 |
| 08/07/248 July 2024 | Statement of company's objects |
| 08/07/248 July 2024 | Statement of capital following an allotment of shares on 2024-06-28 |
| 08/07/248 July 2024 | Change of details for Mr John James Leigh as a person with significant control on 2024-06-28 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/02/2323 February 2023 | Notification of Simon Robert James Leigh as a person with significant control on 2023-02-01 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 15/12/2015 December 2020 | DIRECTOR APPOINTED MR SIMON ROBERT JAMES LEIGH |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 13/08/1913 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 17/07/1817 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 29/11/1729 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK MARTIN HACKNEY / 09/10/2016 |
| 20/10/1620 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / DERRICK MARTIN HACKNEY / 09/10/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/01/1627 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/01/1529 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/01/1431 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/02/134 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/01/1225 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/02/113 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/02/102 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/10/071 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0715 February 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: 2 HEAP BRIDGE BURY LANCASHIRE BL9 7HR |
| 09/02/079 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: BRIDGE HOUSE, HEAP BRIDGE BURY LANCASHIRE BL9 7HT |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 21/02/0321 February 2003 | NEW SECRETARY APPOINTED |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 28/01/0328 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | SECRETARY RESIGNED |
| 21/01/0321 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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