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DAME BARBARA HAKIN LIMITED

Company number 09889303

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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)
12 Feb 2024 AA Micro company accounts made up to 31 August 2023
27 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
13 Feb 2023 AA Micro company accounts made up to 31 August 2022
30 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with updates
07 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2022 AA Micro company accounts made up to 31 August 2021
04 Mar 2022 SH08 Change of share class name or designation
24 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with updates
29 Jan 2021 AA Micro company accounts made up to 31 August 2020
21 Jan 2021 PSC04 Change of details for Dame Barbara Ann Hakin as a person with significant control on 14 December 2020
20 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2021 SH08 Change of share class name or designation
20 Jan 2021 MA Memorandum and Articles of Association
06 Jan 2021 CS01 Confirmation statement made on 24 November 2020 with no updates
20 Jan 2020 AA Micro company accounts made up to 31 August 2019
30 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with updates
17 Jun 2019 PSC07 Cessation of Ronald Nigel Hakin as a person with significant control on 17 April 2018
14 May 2019 AA Micro company accounts made up to 31 August 2018
10 Dec 2018 PSC04 Change of details for Dame Barbara Ann Hakin as a person with significant control on 3 December 2018
10 Dec 2018 CH01 Director's details changed for Dame Barbara Ann Hakin on 3 December 2018
10 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
10 May 2018 AA Micro company accounts made up to 31 August 2017
26 Mar 2018 TM01 Termination of appointment of Ronald Nigel Hakin as a director on 1 February 2018
19 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with updates
21 Aug 2017 SH01 Statement of capital following an allotment of shares on 11 July 2017
  • GBP 128.00