HACKNEY CARPET WAREHOUSE LIMITED
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| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Unaudited abridged accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 29/11/2429 November 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 22/11/2422 November 2024 | Secretary's details changed for Miss Caroline June Girling on 2019-03-25 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-02 with updates |
| 31/08/2431 August 2024 | Previous accounting period shortened from 2023-11-30 to 2023-11-29 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 27/04/2327 April 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-11-02 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-11-02 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 26/07/2126 July 2021 | Appointment of Mr Jake Anthony Bishop as a director on 2020-11-02 |
| 23/07/2123 July 2021 | Confirmation statement made on 2020-11-02 with updates |
| 22/07/2122 July 2021 | Notification of Jake Anthony Bishop as a person with significant control on 2020-11-02 |
| 22/07/2122 July 2021 | Change of details for Mr Lee Thomas Bishop as a person with significant control on 2020-11-02 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 02/06/202 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 27/08/1927 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 06/08/186 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 16/08/1716 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 20/10/1520 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 03/08/153 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 03/08/153 August 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 120 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 05/11/145 November 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 15/10/1315 October 2013 | Registered office address changed from , 334-336 Goswell Road, London, EC1V 7RP on 2013-10-15 |
| 15/10/1315 October 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM 334-336 GOSWELL ROAD LONDON EC1V 7RP |
| 15/10/1315 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 16/10/1216 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 15/11/1115 November 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 20/10/1020 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 20/10/1020 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLINE JUNE GIRLING / 08/10/2010 |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 26/03/1026 March 2010 | SECRETARY APPOINTED MISS CAROLINE JUNE GIRLING |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, SECRETARY LEE BISHOP |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE THOMAS BISHOP / 01/10/2009 |
| 11/01/1011 January 2010 | Annual return made up to 8 October 2009 with full list of shareholders |
| 18/06/0918 June 2009 | SECRETARY APPOINTED LEE THOMAS BISHOP |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED SECRETARY ALAN BISHOP |
| 06/06/096 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 01/06/091 June 2009 | PREVEXT FROM 31/10/2008 TO 30/11/2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | NEW SECRETARY APPOINTED |
| 10/10/0710 October 2007 | SECRETARY RESIGNED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 08/10/078 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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