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HACKTHORN MANOR LIMITED

Company number 01291136

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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)
27 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
27 Aug 2024 AP01 Appointment of Mr Dexter Albone as a director on 31 July 2024
27 Aug 2024 AP01 Appointment of Mr Bartley Edward Dan Albone as a director on 31 July 2024
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
15 Jan 2024 PSC04 Change of details for Mr James Alexander Albone as a person with significant control on 12 December 2019
31 Jul 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
20 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
03 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
25 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
03 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
07 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
13 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with updates
13 Aug 2020 TM02 Termination of appointment of Dan Spilman Albone as a secretary on 12 December 2019
30 Jun 2020 AA01 Previous accounting period shortened from 31 October 2020 to 30 June 2020
29 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
21 Oct 2019 AP03 Appointment of Mr Dan Spilman Albone as a secretary on 1 November 2018
09 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
02 May 2019 AA Total exemption full accounts made up to 31 October 2018
22 Nov 2018 MA Memorandum and Articles of Association
22 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Nov 2018 TM01 Termination of appointment of Dan Spilman Albone as a director on 15 November 2018
20 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
20 Aug 2018 TM02 Termination of appointment of Dan Spilman Albone as a secretary on 30 July 2018
25 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
14 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates