HIGHER HACKNELL LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 13/02/2513 February 2025 | Application to strike the company off the register |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 14/06/2414 June 2024 | Cessation of Joanna Gaye Budden as a person with significant control on 2023-12-17 |
| 14/06/2414 June 2024 | Change of details for Timothy Michael Budden as a person with significant control on 2024-06-02 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-03 with updates |
| 05/06/245 June 2024 | Change of details for Timothy Michael Budden as a person with significant control on 2023-12-17 |
| 05/06/245 June 2024 | Termination of appointment of Joanna Gaye Budden as a secretary on 2023-12-17 |
| 05/06/245 June 2024 | Termination of appointment of Joanna Gaye Budden as a director on 2023-12-17 |
| 05/06/245 June 2024 | Change of details for Joanna Gaye Budden as a person with significant control on 2023-12-17 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-03 with updates |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-03 with no updates |
| 17/01/2117 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 22/01/2022 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 07/02/197 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 30/05/1830 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 20/06/1620 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 26/06/1526 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 22/02/1522 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/06/1411 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/06/1314 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 26/06/1226 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 01/07/111 July 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/07/1014 July 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA GAYE BUDDEN / 01/01/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL BUDDEN / 01/01/2010 |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/06/083 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 |
| 30/06/0330 June 2003 | SECRETARY RESIGNED |
| 30/06/0330 June 2003 | DIRECTOR RESIGNED |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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