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HACKREMCO (NO. 2518) LIMITED

Company number 06344153

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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)
04 Jan 2024 TM02 Termination of appointment of Graham Anthony Cope as a secretary on 31 December 2023
04 Jan 2024 AP03 Appointment of Mrs Bethany Ford as a secretary on 31 December 2023
20 Dec 2023 AA Full accounts made up to 31 March 2023
17 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
18 Nov 2022 AA Full accounts made up to 31 March 2022
15 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with updates
23 Mar 2022 RP04AP01 Second filing for the appointment of Mr John Handley as a director
22 Mar 2022 RP04TM01 Second filing for the termination of Malcolm John Steward as a director
22 Mar 2022 AA Full accounts made up to 31 March 2021
17 Jan 2022 TM01 Termination of appointment of Malcolm John Steward as a director on 17 January 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 22/03/22
17 Jan 2022 AP01 Appointment of Mr John Handley as a director on 17 January 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 23/03/22
17 Jan 2022 AP03 Appointment of Mr Graham Anthony Cope as a secretary on 17 January 2022
17 Jan 2022 AD01 Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to Redrow House St. Davids Park Ewloe Deeside CH5 3RX on 17 January 2022
06 Dec 2021 TM02 Termination of appointment of Hackwood Secretaries Limited as a secretary on 6 December 2021
17 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
23 Dec 2020 AA Full accounts made up to 31 March 2020
21 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
03 Jan 2020 AA Full accounts made up to 31 March 2019
20 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
22 Aug 2018 AA Full accounts made up to 31 March 2018
21 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
14 Dec 2017 AA Accounts for a small company made up to 31 March 2017
24 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
31 Dec 2016 AA Full accounts made up to 31 March 2016
05 Sep 2016 CS01 Confirmation statement made on 15 August 2016 with updates