T HACKETT (HOLDINGS) LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Micro company accounts made up to 2024-06-30

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11/10/2411 October 2024 Confirmation statement made on 2024-09-08 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/03/2411 March 2024 Micro company accounts made up to 2023-06-30

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08/09/238 September 2023 Confirmation statement made on 2023-09-08 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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09/04/219 April 2021 CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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24/02/2024 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/03/1913 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/03/1820 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/03/1623 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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01/03/161 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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11/08/1511 August 2015 15/07/15 STATEMENT OF CAPITAL GBP 8003

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27/07/1527 July 2015 NC INC ALREADY ADJUSTED 15/07/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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12/03/1512 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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04/03/144 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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02/12/132 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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02/08/132 August 2013 SECRETARY'S CHANGE OF PARTICULARS / DOREEN WHITEHOUSE / 01/08/2013

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01/08/131 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / JASON WILLIAM FORD / 01/08/2013

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01/08/131 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE STANTON / 01/08/2013

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01/08/131 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JAMES FORD / 01/08/2013

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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07/03/137 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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07/03/137 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE STANTON / 29/01/2013

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23/03/1223 March 2012 REGISTERED OFFICE CHANGED ON 23/03/2012 FROM, EAGLE TUBE WORKS BELL STREET, WEST BROMWICH, B70 7BX, UNITED KINGDOM

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23/03/1223 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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18/10/1118 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/10/116 October 2011 PREVEXT FROM 28/02/2011 TO 30/06/2011

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25/02/1125 February 2011 SAIL ADDRESS CREATED

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25/02/1125 February 2011 Annual return made up to 25 February 2011 with full list of shareholders

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01/10/101 October 2010 06/09/10 STATEMENT OF CAPITAL GBP 8000

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25/06/1025 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/05/1010 May 2010 DIRECTOR APPOINTED JASON WILLIAM FORD

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10/05/1010 May 2010 SECRETARY APPOINTED DOREEN WHITEHOUSE

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10/05/1010 May 2010 DIRECTOR APPOINTED MRS SARAH JANE STANTON

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10/05/1010 May 2010 DIRECTOR APPOINTED RAYMOND JAMES FORD

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04/03/104 March 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS

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25/02/1025 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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