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WILLIAM HACKETT LIFTING PRODUCTS LIMITED

Company number 09679580

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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)
22 Dec 2023 AA01 Current accounting period extended from 31 August 2023 to 31 December 2023
15 Dec 2023 MR04 Satisfaction of charge 096795800001 in full
15 Dec 2023 MR04 Satisfaction of charge 096795800002 in full
14 Dec 2023 MR01 Registration of charge 096795800003, created on 13 December 2023
01 Sep 2023 AP01 Appointment of Steven Cross as a director on 1 September 2023
01 Sep 2023 AP01 Appointment of Craig William Adams as a director on 1 September 2023
01 Sep 2023 AP01 Appointment of George Robert Davies Beaton as a director on 1 September 2023
17 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
23 May 2023 AA Full accounts made up to 31 August 2022
27 Feb 2023 PSC07 Cessation of Timothy James Burgess as a person with significant control on 1 July 2016
27 Feb 2023 PSC02 Notification of William Hackett Holdings Limited as a person with significant control on 6 April 2016
19 Aug 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
26 May 2022 AA Full accounts made up to 31 August 2021
10 Aug 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
09 Jun 2021 AA Full accounts made up to 31 August 2020
13 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
11 May 2020 AA Full accounts made up to 31 August 2019
10 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
06 Feb 2019 AA Accounts for a small company made up to 31 August 2018
10 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
30 Apr 2018 AA Accounts for a small company made up to 31 August 2017
25 Apr 2018 AP01 Appointment of Mr Joshua Andrew Burgess as a director on 12 April 2018
10 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
30 Mar 2017 AA Accounts for a small company made up to 31 August 2016
06 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association