HACKNEY CARPET WAREHOUSE LIMITED

Company number 06392084 ·

Active

70 filings

Date Filing
29 Aug 2026 Previous accounting period shortened from 2025-11-29 to 2025-11-28 · 1 page View document
21 Jan 2026 Compulsory strike-off action has been discontinued View document
21 Jan 2026 Compulsory strike-off action has been discontinued · 1 page View document
20 Jan 2026 First Gazette notice for compulsory strike-off · 1 page View document
20 Jan 2026 First Gazette notice for compulsory strike-off View document
16 Jan 2026 Confirmation statement made on 2025-11-02 with no updates · 3 pages View document
29 Aug 2025 Unaudited abridged accounts made up to 2024-11-30 · 8 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
29 Nov 2024 Unaudited abridged accounts made up to 2023-11-30 · 8 pages View document
22 Nov 2024 Confirmation statement made on 2024-11-02 with updates · 4 pages View document
22 Nov 2024 Secretary's details changed for Miss Caroline June Girling on 2019-03-25 · 1 page View document
31 Aug 2024 Previous accounting period shortened from 2023-11-30 to 2023-11-29 · 1 page View document
6 Dec 2023 Confirmation statement made on 2023-11-02 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
27 Apr 2023 Unaudited abridged accounts made up to 2022-11-30 · 8 pages View document
4 Jan 2023 Confirmation statement made on 2022-11-02 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
5 Jan 2022 Confirmation statement made on 2021-11-02 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
26 Jul 2021 Appointment of Mr Jake Anthony Bishop as a director on 2020-11-02 · 2 pages View document
23 Jul 2021 Confirmation statement made on 2020-11-02 with updates · 4 pages View document
22 Jul 2021 Change of details for Mr Lee Thomas Bishop as a person with significant control on 2020-11-02 · 2 pages View document
22 Jul 2021 Notification of Jake Anthony Bishop as a person with significant control on 2020-11-02 · 2 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
2 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
18 Oct 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES View document
27 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
23 Oct 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES View document
6 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
18 Oct 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES View document
16 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
19 Oct 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES View document
24 Mar 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
20 Oct 2015 Annual return made up to 8 October 2015 with full list of shareholders View document
3 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
3 Aug 2015 31/07/15 STATEMENT OF CAPITAL GBP 120 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
5 Nov 2014 Annual return made up to 8 October 2014 with full list of shareholders View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
15 Oct 2013 REGISTERED OFFICE CHANGED ON 15/10/2013 FROM 334-336 GOSWELL ROAD LONDON EC1V 7RP View document
15 Oct 2013 Annual return made up to 8 October 2013 with full list of shareholders View document
15 Oct 2013 Registered office address changed from , 334-336 Goswell Road, London, EC1V 7RP on 2013-10-15 · 1 page View document
3 Sep 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
16 Oct 2012 Annual return made up to 8 October 2012 with full list of shareholders View document
21 May 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
15 Nov 2011 Annual return made up to 8 October 2011 with full list of shareholders View document
21 Jul 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
20 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLINE JUNE GIRLING / 08/10/2010 View document
20 Oct 2010 Annual return made up to 8 October 2010 with full list of shareholders View document
30 Mar 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
26 Mar 2010 APPOINTMENT TERMINATED, SECRETARY LEE BISHOP View document
26 Mar 2010 SECRETARY APPOINTED MISS CAROLINE JUNE GIRLING View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE THOMAS BISHOP / 01/10/2009 View document
11 Jan 2010 Annual return made up to 8 October 2009 with full list of shareholders View document
18 Jun 2009 APPOINTMENT TERMINATED SECRETARY ALAN BISHOP View document
18 Jun 2009 SECRETARY APPOINTED LEE THOMAS BISHOP View document
6 Jun 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
1 Jun 2009 PREVEXT FROM 31/10/2008 TO 30/11/2008 View document
17 Nov 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS View document
12 Oct 2007 NEW SECRETARY APPOINTED View document
12 Oct 2007 NEW DIRECTOR APPOINTED View document
10 Oct 2007 SECRETARY RESIGNED View document
10 Oct 2007 DIRECTOR RESIGNED View document
8 Oct 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document