Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jan 2025 |
PSC02 |
Notification of Law Debenture Corporate Services Limited as a person with significant control on 19 December 2024
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15 Jan 2025 |
PSC07 |
Cessation of Linklaters Llp as a person with significant control on 19 December 2024
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20 Dec 2024 |
CERTNM |
Company name changed hackwood secretaries LIMITED\certificate issued on 20/12/24
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NM04 ‐
Change of name by provision in articles
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20 Dec 2024 |
TM01 |
Termination of appointment of Aedamar Ita Comiskey as a director on 19 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Mr Eliot Benjamin Givel Solarz as a director on 19 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Miss Patricia Houston as a director on 19 December 2024
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20 Dec 2024 |
TM01 |
Termination of appointment of Paul Gareth Lewis as a director on 19 December 2024
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20 Dec 2024 |
AP04 |
Appointment of Law Debenture Corporate Services Limited as a secretary on 19 December 2024
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20 Dec 2024 |
TM02 |
Termination of appointment of Paul Alan Newcombe as a secretary on 19 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Mr Denis Jackson as a director on 19 December 2024
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20 Dec 2024 |
AA01 |
Current accounting period shortened from 30 April 2025 to 31 December 2024
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20 Dec 2024 |
AD01 |
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 8th Floor 100 Bishopsgate London EC2N 4AG on 20 December 2024
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09 May 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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12 May 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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02 Nov 2022 |
AP01 |
Appointment of Paul Gareth Lewis as a director on 1 November 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Michael John Bennett as a director on 31 October 2022
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16 May 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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13 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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06 May 2021 |
AP01 |
Appointment of Michael John Bennett as a director on 1 May 2021
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05 May 2021 |
TM01 |
Termination of appointment of Raymond Martin Cohen as a director on 30 April 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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14 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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