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HACKWOOD NOMINEES LIMITED

Company number 00555378

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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 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
22 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	View PDF Confirmation statement made on 10 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
13 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	View PDF Confirmation statement made on 10 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
19 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	View PDF Confirmation statement made on 10 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
20 Jul 2021	AP01	Appointment of Paul Gareth Lewis as a director on 16 July 2021	View PDF Appointment of Paul Gareth Lewis as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	TM01	Termination of appointment of Gideon David Moore as a director on 15 July 2021	View PDF Termination of appointment of Gideon David Moore as a director on 15 July 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	AP01	Appointment of Aedamar Ita Comiskey as a director on 1 July 2021	View PDF Appointment of Aedamar Ita Comiskey as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM01	Termination of appointment of Charles Richard Jacobs as a director on 30 June 2021	View PDF Termination of appointment of Charles Richard Jacobs as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	View PDF Confirmation statement made on 10 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
23 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	View PDF Confirmation statement made on 10 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
23 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	View PDF Confirmation statement made on 10 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
13 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates	View PDF Confirmation statement made on 10 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
19 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	View PDF Confirmation statement made on 10 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2016	CH01	Director's details changed for Mr Charlie Richard Jacobs on 29 September 2016	View PDF Director's details changed for Mr Charlie Richard Jacobs on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	TM01	Termination of appointment of Robert James Elliott as a director on 1 October 2016	View PDF Termination of appointment of Robert James Elliott as a director on 1 October 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AP01	Appointment of Mr Charlie Richard Jacobs as a director on 29 September 2016	View PDF Appointment of Mr Charlie Richard Jacobs as a director on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
15 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2	View PDF Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 - link opens in a new window - 5 pages (5 pages)

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HACKWOOD NOMINEES LIMITED

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