RESTORATION HACKNEY LIMITED
Company number 08964022 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Confirmation statement made on 2026-03-27 with no updates · 3 pages | View document |
| 31 Mar 2026 | Change of details for Mr Damien Jourquin as a person with significant control on 2026-03-27 · 2 pages | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-03-27 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Feb 2025 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-03-27 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 5 pages | View document |
| 12 Jan 2024 | Appointment of Mr Damien Jourquin as a director on 2024-01-03 · 2 pages | View document |
| 12 Jan 2024 | Termination of appointment of James Paul Gerrard as a director on 2024-01-03 · 1 page | View document |
| 12 Jan 2024 | Termination of appointment of Edward Alfred James Clothier as a director on 2024-01-03 · 1 page | View document |
| 12 Jan 2024 | Notification of Damien Jourquin as a person with significant control on 2024-01-03 · 2 pages | View document |
| 12 Jan 2024 | Registered office address changed from 160 Brick Lane London Greater London E1 6RU to 152 Portland Road London SE25 4PT on 2024-01-12 · 1 page | View document |
| 12 Jan 2024 | Cessation of James Paul Gerrard as a person with significant control on 2024-01-03 · 1 page | View document |
| 12 Jan 2024 | Cessation of Edward Alfred James Clothier as a person with significant control on 2024-01-03 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-27 with updates · 4 pages | View document |
| 31 Mar 2022 | Confirmation statement made on 2022-03-27 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR BHUPINDER SINGH | View document |
| 13 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARBOUR | View document |
| 8 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089640220007 | View document |
| 8 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089640220006 | View document |
| 8 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089640220005 | View document |
| 8 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089640220004 | View document |
| 8 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089640220009 | View document |
| 8 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089640220008 | View document |
| 8 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089640220010 | View document |
| 1 Jul 2020 | DISS40 (DISS40(SOAD)) | View document |
| 1 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR EDWARD ALFRED JAMES CLOTHIER / 01/07/2020 | View document |
| 1 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES PAUL GERRARD / 01/07/2020 | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES | View document |
| 30 Jun 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Mar 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 10 Mar 2020 | FIRST GAZETTE | View document |
| 11 Jul 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 089640220010 | View document |
| 7 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089640220003 | View document |
| 5 Jun 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PAUL GERRARD | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES | View document |
| 7 Dec 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM 81 RIVINGTON STREET LONDON EC2A 3AY | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 22 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ALFRED JAMES CLOTHIER / 26/01/2017 | View document |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 May 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 4 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 089640220009 | View document |
| 22 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 089640220007 | View document |
| 22 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 089640220008 | View document |
| 15 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089640220001 | View document |
| 15 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089640220002 | View document |
| 1 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ALFRED JAMES CLOTHIER / 13/11/2015 | View document |
| 13 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 25 Aug 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 24 Aug 2015 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 40-41 PALL MALL LONDON SW1Y 5JQ UNITED KINGDOM | View document |
| 24 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARBOUR / 27/03/2015 | View document |
| 24 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL GERRARD / 27/03/2015 | View document |
| 24 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHUPINDER PAL SINGH / 27/03/2015 | View document |
| 24 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ALFRED JAMES CLOTHIER / 27/03/2015 | View document |
| 6 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 40-41 PALL MALL LONDON SW1Y 5JG UNITED KINGDOM | View document |
| 15 Apr 2015 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM MEAD COURT 10 THE MEAD BUSINESS CENTRE 176-178 BERKHAMPSTEAD ROAD CHESHAM BUCKINGHAMSHIRE HP5 3EE UNITED KINGDOM | View document |
| 30 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089640220006 | View document |
| 23 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089640220005 | View document |
| 23 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089640220004 | View document |
| 7 Sep 2014 | ADOPT ARTICLES 18/08/2014 | View document |
| 29 Aug 2014 | DIRECTOR APPOINTED MR JOHN BARBOUR | View document |
| 25 Jul 2014 | DIRECTOR APPOINTED MR BHUPINDER PAL SINGH | View document |
| 18 Jul 2014 | ADOPT ARTICLES 10/07/2014 | View document |
| 17 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089640220003 | View document |
| 4 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089640220001 | View document |
| 4 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089640220002 | View document |
| 24 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEMPTON | View document |
| 27 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |