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HACKNEY SHED LIMITED

Company number 07121230

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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)
09 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company has been converted to a cio 17/05/2021
02 Jun 2021 AA Total exemption full accounts made up to 31 August 2020
23 Apr 2021 CC04 Statement of company's objects
02 Apr 2021 MA Memorandum and Articles of Association
02 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Mar 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
15 Mar 2021 TM01 Termination of appointment of Matthew Patten as a director on 10 February 2021
15 Mar 2021 CH01 Director's details changed for Patricia Ann Brooke-Ball on 11 January 2021
14 Jul 2020 AA Total exemption full accounts made up to 31 August 2019
17 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
30 Oct 2019 AP01 Appointment of Mrs Sarah Ann Schofield as a director on 21 October 2019
30 Oct 2019 AD01 Registered office address changed from 22 Dixon Wilson Chancery Lane London WC2A 1LS England to 22 Dixon Wilson Chartered Accountants Chancery Lane London WC2A 1LS on 30 October 2019
30 Oct 2019 AD01 Registered office address changed from 78 Maplin Way Southend-on-Sea SS1 3NA England to 22 Dixon Wilson Chartered Accountants Chancery Lane London WC2A 1LS on 30 October 2019
22 Aug 2019 TM01 Termination of appointment of Rebekah Mary Westgate as a director on 5 August 2019
22 Aug 2019 AP01 Appointment of Mrs Claire Mccann as a director on 5 August 2019
08 Aug 2019 CH01 Director's details changed for Patricia Ann Hitchcock on 5 August 2019
07 Aug 2019 AD01 Registered office address changed from 82 Markhouse Avenue London E17 8AZ to 78 Maplin Way Southend-on-Sea SS1 3NA on 7 August 2019
06 Aug 2019 TM01 Termination of appointment of Jenny Maddox as a director on 5 August 2019
06 Aug 2019 AP01 Appointment of Patricia Ann Hitchcock as a director on 5 August 2019
08 May 2019 AA Total exemption full accounts made up to 31 July 2018
16 Apr 2019 AP01 Appointment of Mr Peter Vincent Lawler as a director on 20 February 2019
22 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
23 Nov 2018 AP01 Appointment of Mr Stuart Cox as a director on 24 October 2018
23 Nov 2018 AP01 Appointment of Miss Tara Marie Boland as a director on 24 October 2018
25 Oct 2018 AA01 Current accounting period extended from 31 July 2019 to 31 August 2019