HACKTHORN MANOR LIMITED

Company number 01291136 ·

Active

116 filings

Date Filing
9 Aug 2026 Confirmation statement made on 2026-07-31 with no updates · 3 pages View document
25 Feb 2026 Total exemption full accounts made up to 2025-06-30 · 11 pages View document
8 Aug 2025 Confirmation statement made on 2025-07-31 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
18 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 11 pages View document
27 Aug 2024 Appointment of Mr Bartley Edward Dan Albone as a director on 2024-07-31 · 2 pages View document
27 Aug 2024 Appointment of Mr Dexter Albone as a director on 2024-07-31 · 2 pages View document
27 Aug 2024 Confirmation statement made on 2024-07-31 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
25 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 11 pages View document
15 Jan 2024 Change of details for Mr James Alexander Albone as a person with significant control on 2019-12-12 · 2 pages View document
31 Jul 2023 Confirmation statement made on 2023-07-31 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
20 Feb 2023 Total exemption full accounts made up to 2022-06-30 · 14 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
25 Feb 2022 Total exemption full accounts made up to 2021-06-30 · 13 pages View document
3 Aug 2021 Confirmation statement made on 2021-07-31 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
7 Apr 2021 30/06/20 TOTAL EXEMPTION FULL View document
13 Aug 2020 APPOINTMENT TERMINATED, SECRETARY DAN ALBONE View document
13 Aug 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
30 Jun 2020 PREVSHO FROM 31/10/2020 TO 30/06/2020 View document
29 Jun 2020 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
21 Oct 2019 SECRETARY APPOINTED MR DAN SPILMAN ALBONE View document
9 Aug 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View document
2 May 2019 31/10/18 TOTAL EXEMPTION FULL View document
22 Nov 2018 ARTICLES OF ASSOCIATION View document
22 Nov 2018 ALTER ARTICLES 06/11/2018 View document
21 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR DAN ALBONE View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View document
20 Aug 2018 APPOINTMENT TERMINATED, SECRETARY DAN ALBONE View document
25 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View document
27 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
17 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
25 Jun 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
17 Aug 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
22 May 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
18 Aug 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
11 Jun 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
5 Sep 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
12 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
5 Sep 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
2 Aug 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
2 Sep 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
15 Jun 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
13 Oct 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
13 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAN SPILMAN ALBONE / 01/10/2009 View document
16 Jun 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
25 Aug 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View document
20 Jul 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
22 Aug 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
22 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALBONE / 12/06/2008 View document
2 Jun 2008 Annual accounts, small company total exemption, made up to 31 October 2006 View document
20 May 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
21 Sep 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View document
24 Aug 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View document
19 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
5 Sep 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View document
27 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
30 Mar 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Mar 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Aug 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View document
1 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
3 Sep 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS View document
27 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View document
29 Aug 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS View document
24 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View document
29 Aug 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS View document
11 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
5 Sep 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS View document
11 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
6 Oct 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS View document
25 May 1999 NEW SECRETARY APPOINTED View document
9 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
7 Aug 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS View document
30 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
6 Aug 1997 RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS View document
29 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
29 May 1997 DIRECTOR RESIGNED View document
27 Nov 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Aug 1996 RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS View document
29 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
30 Aug 1995 SECRETARY RESIGNED View document
30 Aug 1995 NEW SECRETARY APPOINTED View document
17 Aug 1995 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS View document
21 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 38 pages View document
22 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View document
22 Aug 1994 DIRECTOR RESIGNED View document
22 Aug 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS View document
23 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 View document
20 Aug 1993 RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS View document
15 Apr 1993 NEW DIRECTOR APPOINTED View document
8 Dec 1992 RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS View document
15 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 View document
8 Apr 1992 ALTER MEM AND ARTS 06/04/92 View document
28 Aug 1991 RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS View document
28 Aug 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 View document
12 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 View document
12 Nov 1990 RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS View document
19 Sep 1989 RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS View document
7 Sep 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 View document
11 Apr 1989 RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS View document
7 Apr 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 View document
27 Oct 1988 PARTICULARS OF MORTGAGE/CHARGE View document
9 Sep 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 View document
9 Sep 1987 RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS View document
9 Feb 1987 RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS View document
9 Jan 1987 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/10 View document
22 Dec 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 View document