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WILLIAM HACKETT HOLDINGS LIMITED

Company number 08041856

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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)
07 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 3,916	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 3,916 - link opens in a new window - 5 pages (5 pages)
29 Apr 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 3,916	View PDF Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 3,916 - link opens in a new window - 4 pages (4 pages)
21 Feb 2014	AA	Accounts for a small company made up to 31 August 2013	View PDF Accounts for a small company made up to 31 August 2013 - link opens in a new window - 11 pages (11 pages)
26 Apr 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	View PDF Annual return made up to 23 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Apr 2013	AP03	Appointment of Mr Adrian Lloyd as a secretary	View PDF Appointment of Mr Adrian Lloyd as a secretary - link opens in a new window - 1 page (1 page)
26 Apr 2013	AA01	Current accounting period extended from 30 April 2013 to 31 August 2013	View PDF Current accounting period extended from 30 April 2013 to 31 August 2013 - link opens in a new window - 1 page (1 page)
15 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/10/2012	View PDF Resolutions RES13 ‐ Company business 24/10/2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
01 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
01 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
25 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
25 Sep 2012	SH01	Statement of capital following an allotment of shares on 1 September 2012 GBP 3,916	View PDF Statement of capital following an allotment of shares on 1 September 2012 GBP 3,916 - link opens in a new window - 4 pages (4 pages)
25 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share exchange agreement 01/09/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share exchange agreement 01/09/2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
25 Sep 2012	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)
25 Sep 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AD01	Registered office address changed from William Hackett Chains Ltd Maypole Fields Cradley Halesowen West Midlands B63 2QE United Kingdom on 13 June 2012	View PDF Registered office address changed from William Hackett Chains Ltd Maypole Fields Cradley Halesowen West Midlands B63 2QE United Kingdom on 13 June 2012 - link opens in a new window - 1 page (1 page)
23 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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