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HACT HOUSING ACTION LIMITED

Company number 03616766

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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)
09 Jan 2017 AP03 Appointment of Mr Andrew Van Doorn as a secretary on 1 January 2017
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Nov 2016 AP01 Appointment of Mrs Jitinder Takhar as a director on 8 September 2016
22 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
23 May 2016 TM01 Termination of appointment of Heather Bowman as a director on 12 November 2015
22 Mar 2016 AP01 Appointment of Mr Babu Bhattercherjee as a director on 12 November 2015
10 Sep 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
10 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 10,000
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 10,000
09 Jul 2014 AP01 Appointment of Mr Gavin Cansfield as a director
09 Jul 2014 AP01 Appointment of Ms Heather Bowman as a director
09 Jul 2014 TM01 Termination of appointment of Michael Sturge as a director
20 Jun 2014 CC04 Statement of company's objects
20 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 10,000
13 Sep 2013 TM01 Termination of appointment of Richard Morris as a director
04 Apr 2013 AD01 Registered office address changed from Octavia House 50 Banner Street London EC1Y 8ST on 4 April 2013
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
25 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Aug 2011 AP03 Appointment of Mr Matthew Emmanuel Leach as a secretary