- Company Overview for HACKLE SECURITY SERVICES LIMITED (07545218)
- Filing history for HACKLE SECURITY SERVICES LIMITED (07545218)
- People for HACKLE SECURITY SERVICES LIMITED (07545218)
- Charges for HACKLE SECURITY SERVICES LIMITED (07545218)
- More for HACKLE SECURITY SERVICES LIMITED (07545218)
| 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) |
|---|---|---|---|
| 08 Nov 2024 | SH08 |
Change of share class name or designation
This document is being processed and will be available in 10 days.
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| 08 Nov 2024 | SH02 |
Sub-division of shares on 1 October 2014
This document is being processed and will be available in 10 days.
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| 02 Nov 2024 | MR01 | Registration of charge 075452180001, created on 1 November 2024 | |
| 01 Nov 2024 | AD01 | Registered office address changed from 27a Kingfisher Court Newbury Berkshire RG14 5SJ United Kingdom to 3 Coldbath Square London EC1R 5HL on 1 November 2024 | |
| 01 Nov 2024 | PSC02 | Notification of Enigma Group Holdings Ltd as a person with significant control on 30 October 2024 | |
| 01 Nov 2024 | PSC07 | Cessation of Mark Mathurin as a person with significant control on 30 October 2024 | |
| 01 Nov 2024 | AP01 | Appointment of Mahendra Mulji Vekariya as a director on 30 October 2024 | |
| 01 Nov 2024 | AP01 | Appointment of Sonya Webley as a director on 30 October 2024 | |
| 23 Oct 2024 | CS01 | Confirmation statement made on 23 October 2024 with updates | |
| 23 Oct 2024 | PSC04 | Change of details for Mr Mark Mathurin as a person with significant control on 22 October 2024 | |
| 23 Oct 2024 | PSC04 | Change of details for Mr Mark Mathurin as a person with significant control on 18 March 2019 | |
| 23 May 2024 | AA | Total exemption full accounts made up to 29 February 2024 | |
| 16 Mar 2024 | CS01 | Confirmation statement made on 14 March 2024 with updates | |
| 02 May 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
| 23 Mar 2023 | CH01 | Director's details changed for Mr Mark Mathurin on 23 March 2023 | |
| 23 Mar 2023 | PSC04 | Change of details for Mr Mark Mathurin as a person with significant control on 23 March 2023 | |
| 16 Mar 2023 | CS01 | Confirmation statement made on 14 March 2023 with no updates | |
| 10 May 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
| 25 Apr 2022 | CS01 | Confirmation statement made on 14 March 2022 with no updates | |
| 22 Apr 2022 | AD01 | Registered office address changed from 2 West Mills Yard Kennet Road Newbury Berkshire RG14 5LP England to 27a Kingfisher Court Newbury Berkshire RG14 5SJ on 22 April 2022 | |
| 18 May 2021 | AA | Total exemption full accounts made up to 28 February 2021 | |
| 29 Mar 2021 | CS01 | Confirmation statement made on 14 March 2021 with no updates | |
| 25 Mar 2021 | CH01 | Director's details changed for Mr Mark Mathurin on 14 October 2020 | |
| 25 Mar 2021 | PSC04 | Change of details for Mr Mark Mathurin as a person with significant control on 14 October 2020 | |
| 06 Jun 2020 | AA | Total exemption full accounts made up to 29 February 2020 |