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HACKNEY ARCHES CONSTRUCTION LIMITED

Company number 08877718

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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)
05 Apr 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/16 - link opens in a new window - 3 pages (3 pages)
06 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	View PDF Confirmation statement made on 5 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1	View PDF Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Feb 2016	CH01	Director's details changed for Mrs Ruth Jacqueline Basrawy on 24 February 2016	View PDF Director's details changed for Mrs Ruth Jacqueline Basrawy on 24 February 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	View PDF Current accounting period extended from 31 December 2015 to 30 June 2016 - link opens in a new window - 1 page (1 page)
08 Dec 2015	AD01	Registered office address changed from 12 Park Mount Harpenden Hertfordshire AL5 3AR England to 163 Morning Lane London E9 6LH on 8 December 2015	View PDF Registered office address changed from 12 Park Mount Harpenden Hertfordshire AL5 3AR England to 163 Morning Lane London E9 6LH on 8 December 2015 - link opens in a new window - 1 page (1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
29 Sep 2015	CERTNM	Company name changed manhattan loft hackney arches construction LIMITED\certificate issued on 29/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-11	View PDF Company name changed manhattan loft hackney arches construction LIMITED\certificate issued on 29/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-11 - link opens in a new window - 3 pages (3 pages)
21 Sep 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 December 2014	View PDF Previous accounting period shortened from 28 February 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
25 Aug 2015	TM01	Termination of appointment of Lloyd Kevin Hunt as a director on 11 August 2015	View PDF Termination of appointment of Lloyd Kevin Hunt as a director on 11 August 2015 - link opens in a new window - 1 page (1 page)
25 Aug 2015	TM01	Termination of appointment of Harry Handelsman as a director on 11 August 2015	View PDF Termination of appointment of Harry Handelsman as a director on 11 August 2015 - link opens in a new window - 1 page (1 page)
25 Aug 2015	AP01	Appointment of Jack Basrawy as a director on 11 August 2015	View PDF Appointment of Jack Basrawy as a director on 11 August 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	TM01	Termination of appointment of Cosign Services Limited as a director on 11 August 2015	View PDF Termination of appointment of Cosign Services Limited as a director on 11 August 2015 - link opens in a new window - 1 page (1 page)
25 Aug 2015	AP01	Appointment of Mrs Ruth Jacqueline Basrawy as a director on 11 August 2015	View PDF Appointment of Mrs Ruth Jacqueline Basrawy as a director on 11 August 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	TM02	Termination of appointment of Lloyd Hunt as a secretary on 11 August 2015	View PDF Termination of appointment of Lloyd Hunt as a secretary on 11 August 2015 - link opens in a new window - 1 page (1 page)
18 Aug 2015	MR01	Registration of charge 088777180001, created on 11 August 2015	View PDF Registration of charge 088777180001, created on 11 August 2015 - link opens in a new window - 16 pages (16 pages)
14 Aug 2015	AD01	Registered office address changed from 5th Floor Edison House Old Marylebone Road London NW1 5QT to 12 Park Mount Harpenden Hertfordshire AL5 3AR on 14 August 2015	View PDF Registered office address changed from 5th Floor Edison House Old Marylebone Road London NW1 5QT to 12 Park Mount Harpenden Hertfordshire AL5 3AR on 14 August 2015 - link opens in a new window - 1 page (1 page)
27 Jul 2015	AP01	Appointment of Mr Lloyd Kevin Hunt as a director on 27 July 2015	View PDF Appointment of Mr Lloyd Kevin Hunt as a director on 27 July 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1	View PDF Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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