HACKNEY COFFEE GROUP LTD
Company number 09628268 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-08 with updates · 4 pages | View document |
| 18 Jun 2026 | Change of details for Mr James Robert Penn as a person with significant control on 2026-06-07 · 2 pages | View document |
| 18 Jun 2026 | Change of details for Mr Kevin John Mills as a person with significant control on 2026-06-07 · 2 pages | View document |
| 16 Oct 2025 | Notification of Jonathan Penn as a person with significant control on 2019-01-31 · 2 pages | View document |
| 16 Oct 2025 | Withdrawal of a person with significant control statement on 2025-10-16 · 2 pages | View document |
| 16 Oct 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 20 Jun 2025 | Confirmation statement made on 2025-06-08 with no updates · 3 pages | View document |
| 9 Jun 2025 | Change of details for Mr Kevin John Mills as a person with significant control on 2025-05-12 · 2 pages | View document |
| 9 Jun 2025 | Director's details changed for Mr Kevin John Mills on 2025-05-12 · 2 pages | View document |
| 14 May 2025 | Change of details for Mr James Robert Penn as a person with significant control on 2025-05-12 · 2 pages | View document |
| 14 May 2025 | Director's details changed for Mr James Robert Penn on 2025-05-12 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 14 Jun 2024 | Confirmation statement made on 2024-06-08 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-08 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Dec 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Jun 2021 | Confirmation statement made on 2021-06-08 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | View document |
| 8 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR JON PENN | View document |
| 8 Feb 2019 | CESSATION OF JON STUART PENN AS A PSC | View document |
| 30 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | View document |
| 4 Feb 2018 | REGISTERED OFFICE CHANGED ON 04/02/2018 FROM 499 HACKNEY ROAD HACKNEY ROAD LONDON E2 9ED UNITED KINGDOM | View document |
| 4 Feb 2018 | PREVEXT FROM 30/06/2017 TO 31/12/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN MILLS | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PENN | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JON STUART PENN | View document |
| 8 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 25 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 8 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |