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WILLIAM HACKETT HOLDINGS LIMITED

Company number 08041856

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Confirmation statements / Annual returns Incorporation Officers

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)
07 May 2024	CS01	Confirmation statement made on 23 April 2024 with updates	View PDF Confirmation statement made on 23 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	PSC02	Notification of Elevatio Bidco Limited as a person with significant control on 13 December 2023	View PDF Notification of Elevatio Bidco Limited as a person with significant control on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	PSC07	Cessation of Timothy James Burgess as a person with significant control on 13 December 2023	View PDF Cessation of Timothy James Burgess as a person with significant control on 13 December 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2024	TM01	Termination of appointment of Hannah Elizabeth Reynolds as a director on 13 December 2023	View PDF Termination of appointment of Hannah Elizabeth Reynolds as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2024	TM01	Termination of appointment of Elizabeth Ann Burgess as a director on 13 December 2023	View PDF Termination of appointment of Elizabeth Ann Burgess as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 4,388	View PDF Statement of capital following an allotment of shares on 13 December 2023 GBP 4,388 - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Dec 2023	MR01	Registration of charge 080418560006, created on 13 December 2023	View PDF Registration of charge 080418560006, created on 13 December 2023 - link opens in a new window - 21 pages (21 pages)
14 Sep 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
14 Sep 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
14 Sep 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
14 Sep 2023	MR04	Satisfaction of charge 080418560005 in full	View PDF Satisfaction of charge 080418560005 in full - link opens in a new window - 1 page (1 page)
26 May 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 38 pages (38 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	PSC07	Cessation of Adrian Lloyd as a person with significant control on 1 April 2017	View PDF Cessation of Adrian Lloyd as a person with significant control on 1 April 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2023	PSC01	Notification of Timothy James Burgess as a person with significant control on 29 March 2021	View PDF Notification of Timothy James Burgess as a person with significant control on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 42 pages (42 pages) Download iXBRL
09 Jun 2021	AA	Group of companies' accounts made up to 31 August 2020	View PDF Group of companies' accounts made up to 31 August 2020 - link opens in a new window - 39 pages (39 pages)
13 May 2021	CS01	Confirmation statement made on 23 April 2021 with updates	View PDF Confirmation statement made on 23 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
21 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
21 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 May 2020	AA	Group of companies' accounts made up to 31 August 2019	View PDF Group of companies' accounts made up to 31 August 2019 - link opens in a new window - 37 pages (37 pages)

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WILLIAM HACKETT HOLDINGS LIMITED

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