Companies House does not verify the accuracy of the information filed

HACKERS CLOSE LTD

Company number 11843777

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
07 Oct 2024	CERTNM	Company name changed st servicing LTD\certificate issued on 07/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-04	View PDF Company name changed st servicing LTD\certificate issued on 07/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-04 - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AP01	Appointment of Mr Marc Stephen Osterley as a director on 25 June 2024	View PDF Appointment of Mr Marc Stephen Osterley as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jan 2024	TM01	Termination of appointment of Clive Michael Standish-White as a director on 18 January 2024	View PDF Termination of appointment of Clive Michael Standish-White as a director on 18 January 2024 - link opens in a new window - 1 page (1 page)
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	CH01	Director's details changed for Mr Andrew Ralph Gardiner on 26 May 2023	View PDF Director's details changed for Mr Andrew Ralph Gardiner on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 May 2023	TM01	Termination of appointment of Jonathan James Hunter as a director on 31 December 2022	View PDF Termination of appointment of Jonathan James Hunter as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jan 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with updates	View PDF Confirmation statement made on 15 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2020	PSC07	Cessation of Andrew Ralph Gardiner as a person with significant control on 10 June 2020	View PDF Cessation of Andrew Ralph Gardiner as a person with significant control on 10 June 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	AP01	Appointment of Mr Jonathan James Hunter as a director on 10 June 2020	View PDF Appointment of Mr Jonathan James Hunter as a director on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	AP01	Appointment of Mr Clive Michael Standish-White as a director on 10 June 2020	View PDF Appointment of Mr Clive Michael Standish-White as a director on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	AP01	Appointment of Mr Christopher Neil Kemsley as a director on 10 June 2020	View PDF Appointment of Mr Christopher Neil Kemsley as a director on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	AP01	Appointment of Mr Richard James Verdin as a director on 10 June 2020	View PDF Appointment of Mr Richard James Verdin as a director on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	AP01	Appointment of Mr Adam Edward Baskind as a director on 10 June 2020	View PDF Appointment of Mr Adam Edward Baskind as a director on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	PSC02	Notification of St Capital Ltd as a person with significant control on 10 June 2020	View PDF Notification of St Capital Ltd as a person with significant control on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with updates	View PDF Confirmation statement made on 21 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2020	PSC01	Notification of Andrew Gardiner as a person with significant control on 21 January 2020	View PDF Notification of Andrew Gardiner as a person with significant control on 21 January 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

HACKERS CLOSE LTD

Filter by category