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HACKNEY EMPIRE LTD

Company number 02060996

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
23 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
19 Sep 2023 AP01 Appointment of Mrs. Rebecca Jane Preston as a director on 12 September 2023
15 Mar 2023 AP01 Appointment of Ms Jasmyn Linette Flava Fisher Ryner as a director on 7 March 2023
24 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
24 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
21 Sep 2022 AP01 Appointment of Mr Soheb Panja as a director on 13 September 2022
21 Sep 2022 AP01 Appointment of Ms Josette Vinella Xamina Bushell-Mingo Obe as a director on 13 September 2022
27 May 2022 TM01 Termination of appointment of Jay Upendra Sheth as a director on 27 May 2022
12 Apr 2022 TM01 Termination of appointment of Mark Harwood as a director on 8 February 2022
31 Mar 2022 TM01 Termination of appointment of Delphine Claire Brand as a director on 22 March 2022
30 Mar 2022 PSC01 Notification of William Samuel Atkinson as a person with significant control on 22 March 2022
30 Mar 2022 PSC07 Cessation of Delphine Claire Brand as a person with significant control on 22 March 2022
30 Mar 2022 AP01 Appointment of Sir William Samuel Atkinson as a director on 22 March 2022
14 Feb 2022 AP03 Appointment of Ms Jo Hemmant as a secretary on 8 February 2022
30 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
29 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
15 Apr 2021 AP01 Appointment of Mr Mark Harwood as a director on 23 March 2021
12 Apr 2021 AP01 Appointment of Mr Matthew Spence Roeser as a director on 23 March 2021
12 Apr 2021 AP01 Appointment of Mr Richard Etienne as a director on 23 March 2021
12 Apr 2021 AP01 Appointment of Mr David Alexander Robertson Adams as a director on 23 March 2021
30 Nov 2020 AA Group of companies' accounts made up to 31 March 2020
25 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
13 Dec 2019 AP01 Appointment of Ms Karin Sophie Hedwig Gartzke as a director on 3 December 2019
11 Dec 2019 AA Group of companies' accounts made up to 31 March 2019