Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, NO UPDATES |
2023-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
2023-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK SCOTT |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-26 |
update statutory_documents DIRECTOR APPOINTED MR JACK ANTHONY SCOTT |
2023-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
2022-05-03 |
update statutory_documents SECRETARY APPOINTED MISS TRACY RUTHERFORD |
2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH SHUTT |
2022-04-07 |
delete address 6TH FLOOR 350 EUSTON ROAD REGENTS PLACE LONDON NW1 3AX |
2022-04-07 |
insert address Q14 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE ENGLAND ENGLAND NE12 8BU |
2022-04-07 |
update registered_address |
2022-03-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNECT A30/A35 HOLDINGS LIMITED |
2022-03-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/03/2022 |
2022-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2022 FROM
6TH FLOOR 350 EUSTON ROAD
REGENTS PLACE
LONDON
NW1 3AX |
2022-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR MOHAMMED MUGHAL / 09/03/2022 |
2022-03-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH SHUTT / 09/03/2022 |
2022-01-07 |
update num_mort_charges 2 => 3 |
2022-01-07 |
update num_mort_outstanding 2 => 3 |
2021-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031049870003 |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES |
2021-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2021-10-10 |
update statutory_documents SECRETARY APPOINTED SARAH SHUTT |
2021-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY ROBINSON |
2021-07-14 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY ROBINSON |
2021-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK MCCARTHY |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
2020-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
2020-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BOWLER |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-15 |
update statutory_documents DIRECTOR APPOINTED MR AMIR MOHAMMED MUGHAL |
2020-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KASHIF RAHUF / 10/03/2020 |
2020-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SAMUEL CUNNINGHAM / 10/03/2020 |
2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
2019-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAY MITCHELSON |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-07-31 |
update statutory_documents DIRECTOR APPOINTED MR KASHIF RAHUF |
2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA LENESS |
2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SION JONES |
2018-06-27 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA VANDERNETH LENESS |
2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-09-14 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR FAY MITCHELSON |
2017-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DEAN |
2017-02-08 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES EDWARDS |
2017-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARDS |
2017-01-30 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES EDWARDS |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-07 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM |
2016-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABIO D'ALONZO |
2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
2016-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS FALERO |
2015-11-07 |
delete company_previous_name HACKREMCO (NO.1071) LIMITED |
2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-07 |
update returns_last_madeup_date 2014-09-21 => 2015-09-21 |
2015-10-07 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
2015-09-25 |
update statutory_documents 21/09/15 FULL LIST |
2015-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-04-10 |
update statutory_documents SECRETARY APPOINTED PATRICK MCCARTHY |
2015-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL MARSHALL |
2015-03-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DEAN |
2015-03-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK PHILIP MAGEEAN |
2015-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BEAUCHAMP |
2015-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DEAN |
2014-10-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DEAN |
2014-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER |
2014-10-09 |
update statutory_documents TERMINATE DIR APPOINTMENT |
2014-10-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
2014-10-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
2014-09-23 |
update statutory_documents 21/09/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-07-17 |
update statutory_documents DIRECTOR APPOINTED LOUIS JAVIER FALERO |
2014-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN WYNNE-SIMMONS |
2014-04-11 |
update statutory_documents DIRECTOR APPOINTED MR BEN WYNNE-SIMMONS |
2014-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS |
2014-02-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN MARSHALL / 24/01/2013 |
2013-12-06 |
update statutory_documents DIRECTOR APPOINTED MR FABIO D'ALONZO |
2013-12-05 |
update statutory_documents DIRECTOR APPOINTED MR SION LAURENCE JONES |
2013-12-05 |
update statutory_documents DIRECTOR APPOINTED MR. BRIAN ROLAND WALKER |
2013-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER |
2013-10-07 |
update returns_last_madeup_date 2012-09-21 => 2013-09-21 |
2013-10-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
2013-09-24 |
update statutory_documents 21/09/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-06-22 |
delete sic_code 4523 - Construction roads, airfields etc. |
2013-06-22 |
insert sic_code 42110 - Construction of roads and motorways |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
update returns_last_madeup_date 2011-09-21 => 2012-09-21 |
2013-06-22 |
update returns_next_due_date 2012-10-19 => 2013-10-19 |
2012-12-07 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 |
2012-09-28 |
update statutory_documents 21/09/12 FULL LIST |
2012-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2011-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-09-28 |
update statutory_documents 21/09/11 FULL LIST |
2011-08-19 |
update statutory_documents 21/09/10 FULL LIST |
2010-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-09-30 |
update statutory_documents SAIL ADDRESS CREATED |
2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BEAUCHAMP / 21/09/2010 |
2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROLAND WALKER / 21/09/2010 |
2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BOWLER / 21/09/2010 |
2010-09-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN MARSHALL / 21/09/2010 |
2010-04-08 |
update statutory_documents DIRECTOR APPOINTED DAVID WILLIAM BOWLER |
2010-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LOMAS |
2009-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-09-29 |
update statutory_documents RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
2009-07-16 |
update statutory_documents DIRECTOR APPOINTED DAVID JAMES LOMAS |
2009-07-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR OLIVER JENNINGS |
2009-05-13 |
update statutory_documents DIRECTOR APPOINTED ANDREW MATTHEWS |
2009-05-13 |
update statutory_documents DIRECTOR APPOINTED OLIVER JENNINGS |
2009-05-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH |
2009-05-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN |
2008-10-03 |
update statutory_documents RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
2008-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008 |
2007-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-10-02 |
update statutory_documents RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
2007-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-06 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-10-18 |
update statutory_documents RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
2006-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-02 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-10-11 |
update statutory_documents RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
2004-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/04 FROM:
SADDLERS HOUSE
GUTTER LANE CHEAPSIDE
LONDON
EC2V 6HS |
2004-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-17 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-07 |
update statutory_documents RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
2004-07-01 |
update statutory_documents S366A DISP HOLDING AGM 26/05/04 |
2004-04-14 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-14 |
update statutory_documents DIRECTOR RESIGNED |
2004-02-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-10 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-09-30 |
update statutory_documents RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
2002-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-15 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-10-15 |
update statutory_documents RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
2002-08-17 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-02 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-10-02 |
update statutory_documents SECRETARY RESIGNED |
2001-10-02 |
update statutory_documents RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
2001-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-13 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-13 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2001-01-15 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-15 |
update statutory_documents DIRECTOR RESIGNED |
2000-12-28 |
update statutory_documents ALTER ARTICLES 21/12/00 |
2000-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-10-30 |
update statutory_documents RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
2000-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/00 FROM:
ONE ANGEL SQUARE
TORRENS STREET
LONDON EC1V 1SX |
2000-10-19 |
update statutory_documents SECRETARY RESIGNED |
2000-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-23 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-09-28 |
update statutory_documents RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
1999-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-02-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
1998-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-29 |
update statutory_documents RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS |
1998-08-28 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-08-28 |
update statutory_documents SECRETARY RESIGNED |
1998-05-26 |
update statutory_documents DIRECTOR RESIGNED |
1998-04-03 |
update statutory_documents RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
1998-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-11 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 20/03/97 TO 31/12/96 |
1997-01-20 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-21 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-21 |
update statutory_documents RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
1996-08-07 |
update statutory_documents ADOPT MEM AND ARTS 23/07/96 |
1996-08-07 |
update statutory_documents £ NC 100/2000000
23/0 |
1996-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-11-16 |
update statutory_documents DIRECTOR RESIGNED |
1995-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-11-02 |
update statutory_documents DIRECTOR RESIGNED |
1995-11-02 |
update statutory_documents SECRETARY RESIGNED |
1995-10-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 20/03 |
1995-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/95 FROM:
59-67 GRESHAM STREET
LONDON
EC2V 7JA |
1995-10-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1995-10-24 |
update statutory_documents ALTER MEM AND ARTS 17/10/95 |
1995-10-16 |
update statutory_documents COMPANY NAME CHANGED
HACKREMCO (NO.1071) LIMITED
CERTIFICATE ISSUED ON 17/10/95 |
1995-09-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |