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HACKNEY RECORDS (HOLDINGS) LIMITED

Company number 09227484

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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)
17 Nov 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
20 Oct 2021 AP01 Appointment of Mr Nicholas Richard Charles Geary Lycett as a director on 6 October 2021
22 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
25 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
25 Feb 2020 AA Total exemption full accounts made up to 31 March 2019
20 Dec 2019 TM01 Termination of appointment of Nicholas Richard Charles Geary Lycett as a director on 18 December 2019
23 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
25 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
21 Sep 2017 CH01 Director's details changed for Mr Henry Ryde Rowland Village on 31 January 2016
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Dec 2016 AA01 Previous accounting period shortened from 30 September 2016 to 31 March 2016
17 Oct 2016 AD01 Registered office address changed from 5th Floor 61 Mosley Street Manchester M2 3HZ to Colwyn Chambers 19 York Street 3rd Floor Manchester M2 3BA on 17 October 2016
14 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 80
12 Oct 2015 AD01 Registered office address changed from C/O Bray & Krais Suites 9 & 10, Fulham Business Exchange the Boulevard, Imperial Wharf London SW6 2TL to 5th Floor 61 Mosley Street Manchester M2 3HZ on 12 October 2015
26 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 80
25 Sep 2014 CH01 Director's details changed for Mr Charlie Lycett on 19 September 2014
25 Sep 2014 CH01 Director's details changed for Mr Joseph Gossa on 19 September 2014
19 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-19
  • GBP 80