WILLIAM HACKETT HOLDINGS LIMITED

Company number 08041856

Date	Type	Description	View / Download
29 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	(3 pages)
04 Feb 2020	MR01	Registration of charge 080418560005, created on 31 January 2020	(8 pages)
03 May 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	(3 pages)
06 Feb 2019	AA	Group of companies' accounts made up to 31 August 2018	(37 pages)
19 Sep 2018	CH01	Director's details changed for Miss Hannah Elizabeth Burgess on 1 September 2018	(2 pages)
03 May 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	(3 pages)
27 Apr 2018	AA	Group of companies' accounts made up to 31 August 2017	(37 pages)
02 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(5 pages)
30 Mar 2017	AA	Group of companies' accounts made up to 31 August 2016	(37 pages)
25 Jan 2017	AUD	Auditor's resignation	(1 page)
03 Jun 2016	AA	Group of companies' accounts made up to 31 August 2015	(31 pages)
10 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 3,916	(8 pages)
01 Apr 2016	AP01	Appointment of Mr Joshua Andrew Burgess as a director on 1 April 2016	(2 pages)
01 Apr 2016	AP01	Appointment of Miss Hannah Elizabeth Burgess as a director on 1 April 2016	(2 pages)
01 Apr 2016	TM01	Termination of appointment of Benjamin Burgess as a director on 1 April 2016	(1 page)
17 Mar 2016	SH08	Change of share class name or designation	(2 pages)
17 Mar 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 Sep 2015	AP01	Appointment of Mr Benjamin Burgess as a director on 1 September 2015	(3 pages)
14 Sep 2015	AP01	Appointment of Adrian Lloyd as a director on 1 September 2015	(3 pages)
04 Sep 2015	AP03	Appointment of Paul Davies as a secretary on 17 August 2015	(3 pages)
03 Sep 2015	TM02	Termination of appointment of Adrian Lloyd as a secretary on 17 August 2015	(2 pages)
02 Sep 2015	AD01	Registered office address changed from Maypole Fields Cradley Halesowen West Midlands B63 2QE to Oak Drive Lionheart Enterprise Park Alnwick Northumberland NE66 2EU on 2 September 2015	(2 pages)
26 Aug 2015	CERTNM	Company name changed william hackett chains holdings LIMITED\certificate issued on 26/08/15 RES15 ‐ Change company name resolution on 2015-08-17	(2 pages)
26 Aug 2015	CONNOT	Change of name notice	(2 pages)
07 Jun 2015	AA	Accounts for a small company made up to 31 August 2014	(12 pages)