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HACKER OWN BRAND LIMITED

Company number 01512032

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 20 November 2024 with no updates	View PDF Confirmation statement made on 20 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2024	CH01	Director's details changed for Mr James Schneider on 27 September 2024	View PDF Director's details changed for Mr James Schneider on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
31 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
10 Jan 2023	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AP01	Appointment of Mr James Schneider as a director on 10 January 2022	View PDF Appointment of Mr James Schneider as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
24 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	View PDF Confirmation statement made on 20 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
25 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	PSC01	Notification of Jochen Finkemeier as a person with significant control on 25 October 2019	View PDF Notification of Jochen Finkemeier as a person with significant control on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	CS01	Confirmation statement made on 20 November 2019 with updates	View PDF Confirmation statement made on 20 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2020	PSC07	Cessation of Evelyn De Roo as a person with significant control on 25 October 2019	View PDF Cessation of Evelyn De Roo as a person with significant control on 25 October 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AD01	Registered office address changed from 25 Woodhall Gate Pinner Middlesex HA5 4TN to 16 Great Queen Street Covent Garden London WC2B 5AH on 24 September 2019	View PDF Registered office address changed from 25 Woodhall Gate Pinner Middlesex HA5 4TN to 16 Great Queen Street Covent Garden London WC2B 5AH on 24 September 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
22 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with updates	View PDF Confirmation statement made on 20 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2018	AP01	Appointment of Mr Markus Sander as a director on 7 September 2018	View PDF Appointment of Mr Markus Sander as a director on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	TM01	Termination of appointment of Sven Herden as a director on 7 September 2018	View PDF Termination of appointment of Sven Herden as a director on 7 September 2018 - link opens in a new window - 1 page (1 page)
25 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
20 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with updates	View PDF Confirmation statement made on 20 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
22 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	View PDF Confirmation statement made on 20 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
14 Jan 2016	TM01	Termination of appointment of Stephen Graham Fass as a director on 31 December 2015	View PDF Termination of appointment of Stephen Graham Fass as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)

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HACKER OWN BRAND LIMITED

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