Companies House does not verify the accuracy of the information filed

HACKREMCO (NO. 2518) LIMITED

Company number 06344153

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
15 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	TM02	Termination of appointment of Graham Anthony Cope as a secretary on 31 December 2023	View PDF Termination of appointment of Graham Anthony Cope as a secretary on 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AP03	Appointment of Mrs Bethany Ford as a secretary on 31 December 2023	View PDF Appointment of Mrs Bethany Ford as a secretary on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
17 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with updates	View PDF Confirmation statement made on 15 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2022	RP04AP01	Second filing for the appointment of Mr John Handley as a director	View PDF Second filing for the appointment of Mr John Handley as a director - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	RP04TM01	Second filing for the termination of Malcolm John Steward as a director	View PDF Second filing for the termination of Malcolm John Steward as a director - link opens in a new window - 5 pages (5 pages)
22 Mar 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
17 Jan 2022	TM01	Termination of appointment of Malcolm John Steward as a director on 17 January 2022 ANNOTATION Clarification a second filed TM01 was registered on 22/03/22	View PDF Termination of appointment of Malcolm John Steward as a director on 17 January 2022 ANNOTATION Clarification a second filed TM01 was registered on 22/03/22 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AP01	Appointment of Mr John Handley as a director on 17 January 2022 ANNOTATION Clarification a second filed AP01 was registered on 23/03/22	View PDF Appointment of Mr John Handley as a director on 17 January 2022 ANNOTATION Clarification a second filed AP01 was registered on 23/03/22 - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	AP03	Appointment of Mr Graham Anthony Cope as a secretary on 17 January 2022	View PDF Appointment of Mr Graham Anthony Cope as a secretary on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to Redrow House St. Davids Park Ewloe Deeside CH5 3RX on 17 January 2022	View PDF Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to Redrow House St. Davids Park Ewloe Deeside CH5 3RX on 17 January 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 6 December 2021	View PDF Termination of appointment of Hackwood Secretaries Limited as a secretary on 6 December 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	View PDF Confirmation statement made on 15 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages) Download iXBRL
21 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages)
20 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	View PDF Confirmation statement made on 15 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 14 pages (14 pages)
21 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	View PDF Confirmation statement made on 15 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages)
24 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	View PDF Confirmation statement made on 15 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 16 pages (16 pages)

Cookies on Companies House services

HACKREMCO (NO. 2518) LIMITED

Filter by category