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HACKMEAD LIMITED

Company number 10139539

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with updates	View PDF Confirmation statement made on 20 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	AP01	Appointment of Miss Rosie Patricia Mcfarlane as a director on 7 February 2024	View PDF Appointment of Miss Rosie Patricia Mcfarlane as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with updates	View PDF Confirmation statement made on 20 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 May 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 May 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	View PDF Confirmation statement made on 20 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 May 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	View PDF Confirmation statement made on 20 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	AD01	Registered office address changed from 28 Ely Place 3rd Floor London EC1N 6TD United Kingdom to 21 Hollingbourne Road London SE24 9NB on 24 April 2019	View PDF Registered office address changed from 28 Ely Place 3rd Floor London EC1N 6TD United Kingdom to 21 Hollingbourne Road London SE24 9NB on 24 April 2019 - link opens in a new window - 1 page (1 page)
12 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	View PDF Confirmation statement made on 20 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	View PDF Confirmation statement made on 20 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
19 Apr 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 March 2017	View PDF Previous accounting period shortened from 30 April 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
12 Aug 2016	MR01	Registration of charge 101395390002, created on 5 August 2016	View PDF Registration of charge 101395390002, created on 5 August 2016 - link opens in a new window - 18 pages (18 pages)
18 Jul 2016	MR04	Satisfaction of charge 101395390001 in full	View PDF Satisfaction of charge 101395390001 in full - link opens in a new window - 1 page (1 page)
08 Jun 2016	SH01	Statement of capital following an allotment of shares on 27 May 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 27 May 2016 GBP 200 - link opens in a new window - 4 pages (4 pages)
07 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 May 2016	MR01	Registration of charge 101395390001, created on 24 May 2016	View PDF Registration of charge 101395390001, created on 24 May 2016 - link opens in a new window - 13 pages (13 pages)
25 May 2016	CH01	Director's details changed for Mr Daniel Cameron Lindsay Mcfarlane on 24 May 2016	View PDF Director's details changed for Mr Daniel Cameron Lindsay Mcfarlane on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-21 GBP 100 - link opens in a new window - 7 pages (7 pages)

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HACKMEAD LIMITED

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