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HACKNEY PROMS

Company number 06345395

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
16 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with no updates
22 Jul 2024 PSC04 Change of details for Ms Claire Louise Jervis as a person with significant control on 13 July 2024
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Sep 2022 AP01 Appointment of Mr Barry Edward Hindmarch as a director on 18 July 2019
20 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
20 Aug 2022 TM01 Termination of appointment of Eleanor Sian Conway as a director on 20 August 2022
06 Aug 2022 AP01 Appointment of Ms Dipti Mouj as a director on 24 April 2019
03 Aug 2022 AP01 Appointment of Mrs Julie Anne Scott as a director on 28 July 2022
03 Aug 2022 TM02 Termination of appointment of Eleanor Sian Conway as a secretary on 28 July 2022
03 Aug 2022 AP03 Appointment of Mrs Julie Anne Scott as a secretary on 28 July 2022
30 Jul 2022 PSC01 Notification of Claire Jervis as a person with significant control on 30 July 2022
30 Jul 2022 AP01 Appointment of Olivia Kilmartin as a director on 12 January 2021
19 Jun 2022 AP01 Appointment of Claire Jervis as a director on 7 March 2022
22 Sep 2021 AA Micro company accounts made up to 31 December 2020
22 Sep 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
27 Sep 2020 AA Micro company accounts made up to 31 December 2019
28 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
17 Dec 2019 AA Micro company accounts made up to 31 December 2018
20 Sep 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
30 Jun 2019 TM01 Termination of appointment of Michael Lee Wrightman as a director on 30 June 2019
28 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
17 Jun 2018 AA01 Current accounting period extended from 31 August 2018 to 31 December 2018