| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-03-31 |
delete address Affinity House Phase 1, Beresford Avenue, Alperton, HA0 1NW |
| 2024-03-31 |
delete address Waterview House Phase 2, Beresford Avenue, Alperton, HA0 1NW |
| 2024-03-31 |
update website_status FlippedRobots => OK |
| 2024-03-15 |
update website_status OK => FlippedRobots |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-28 |
insert contact_pages_linkeddomain villahackett.com |
| 2022-11-25 |
delete contact_pages_linkeddomain villahackett.com |
| 2022-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-07-21 |
insert address Affinity House Phase 1, Beresford Avenue, Alperton, HA0 1NW |
| 2022-07-21 |
insert address Waterview House Phase 2, Beresford Avenue, Alperton, HA0 1NW |
| 2022-07-21 |
insert contact_pages_linkeddomain villahackett.com |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES |
| 2022-07-01 |
update statutory_documents CESSATION OF GARETH EDWARD MASON AS A PSC |
| 2022-06-20 |
delete contact_pages_linkeddomain villahackett.com |
| 2022-04-18 |
insert contact_pages_linkeddomain villahackett.com |
| 2022-04-18 |
insert phone 020 7733 1192 |
| 2022-02-07 |
update num_mort_outstanding 1 => 0 |
| 2022-02-07 |
update num_mort_satisfied 0 => 1 |
| 2022-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051707650001 |
| 2021-12-10 |
delete contact_pages_linkeddomain villahackett.com |
| 2021-12-10 |
delete person Gareth Mason |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-09-16 |
update person_title Nicholas Maund: Member of the London Team; Property Consultant => Member of the London Team |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-24 |
delete contact_pages_linkeddomain villahackett.com |
| 2021-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-01-23 |
insert contact_pages_linkeddomain villahackett.com |
| 2020-08-09 |
update num_mort_charges 0 => 1 |
| 2020-08-09 |
update num_mort_outstanding 0 => 1 |
| 2020-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051707650001 |
| 2020-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 2020-04-21 |
delete source_ip 134.213.79.133 |
| 2020-04-21 |
insert source_ip 31.222.144.104 |
| 2020-03-22 |
insert address Garrett Mansons, 287 Edgware Road, W2 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-11-17 |
delete source_ip 134.213.237.102 |
| 2019-11-17 |
insert source_ip 134.213.79.133 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-08-07 |
delete address SUITE 104 SUITE 104 295 CHISWICK HIGH ROAD CHISWICK LONDON UNITED KINGDOM W4 4HH |
| 2018-08-07 |
insert address SUITE 104, 295 CHISWICK HIGH ROAD, CHISWICK LONDON ENGLAND W4 4HH |
| 2018-08-07 |
update registered_address |
| 2018-07-08 |
delete source_ip 31.222.144.104 |
| 2018-07-08 |
insert source_ip 134.213.237.102 |
| 2018-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2018 FROM
SUITE 104 SUITE 104
295 CHISWICK HIGH ROAD
CHISWICK
LONDON
W4 4HH
UNITED KINGDOM |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2018-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARETH MASON |
| 2018-04-25 |
delete sales_emails sa..@hackett-estates.com |
| 2018-04-25 |
delete email le..@hackett-estates.com |
| 2018-04-25 |
delete email sa..@hackett-estates.com |
| 2018-04-25 |
delete fax 020 8711 6688 |
| 2018-04-25 |
update founded_year null => 2004 |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-11-20 |
delete address Suite 104,
315 Chiswick High Road
Chiswick
London
W4 4HH |
| 2017-11-20 |
delete contact_pages_linkeddomain leafletjs.com |
| 2017-11-20 |
insert address Suite 104 295 Chiswick High Road Chiswick London W4 4HH |
| 2017-11-20 |
update primary_contact Suite 104
315 Chiswick High Road
Chiswick
London
W4 4HH => Suite 104
295 Chiswick High Road
Chiswick
London
W4 4HH |
| 2017-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-08-07 |
delete address 295 CHISWICK HIGH ROAD SUITE 104 295 CHISWICK HIGH ROAD CHISWICK LONDON UNITED KINGDOM W4 4HH |
| 2017-08-07 |
insert address SUITE 104 SUITE 104 295 CHISWICK HIGH ROAD CHISWICK LONDON UNITED KINGDOM W4 4HH |
| 2017-08-07 |
update registered_address |
| 2017-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2017 FROM
PO BOX W4 4HH
SUITE 104 SUITE 104
295 CHISWICK HIGH ROAD
LONDON
W4 4HH
UNITED KINGDOM |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2017-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2017 FROM
PO BOX W4 4HH
295 CHISWICK HIGH ROAD SUITE 104
295 CHISWICK HIGH ROAD
CHISWICK
LONDON
W4 4HH
UNITED KINGDOM |
| 2017-01-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-20 |
delete address SUITE 104 315 CHISWICK HIGH ROAD CHISWICK LONDON W4 4HH |
| 2016-12-20 |
insert address 295 CHISWICK HIGH ROAD SUITE 104 295 CHISWICK HIGH ROAD CHISWICK LONDON UNITED KINGDOM W4 4HH |
| 2016-12-20 |
update registered_address |
| 2016-12-12 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2016 FROM
SUITE 104 315 CHISWICK HIGH ROAD
CHISWICK
LONDON
W4 4HH |
| 2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-02-10 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-10 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-15 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-08-09 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-07-08 |
update statutory_documents 05/07/15 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-03-04 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address SUITE 104 315 CHISWICK HIGH ROAD CHISWICK LONDON UNITED KINGDOM W4 4HH |
| 2014-08-07 |
insert address SUITE 104 315 CHISWICK HIGH ROAD CHISWICK LONDON W4 4HH |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-07-07 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-16 |
insert sales_emails sa..@hackett-estates.com |
| 2014-04-16 |
delete source_ip 5.79.57.91 |
| 2014-04-16 |
insert email le..@hackett-estates.com |
| 2014-04-16 |
insert email sa..@hackett-estates.com |
| 2014-04-16 |
insert fax 020 8711 6688 |
| 2014-04-16 |
insert source_ip 31.222.144.104 |
| 2014-04-07 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-10-11 |
delete address Rutherford House, 483 Battersea Park Road, Battersea, SW11 |
| 2013-10-11 |
update primary_contact Rutherford House, 483 Battersea Park Road, Battersea, SW11 => null |
| 2013-09-12 |
insert address Rutherford House, 483 Battersea Park Road, Battersea, SW11 |
| 2013-09-12 |
update primary_contact null => Rutherford House, 483 Battersea Park Road, Battersea, SW11 |
| 2013-08-13 |
delete address Rutherford House, Battersea Park Road, Battersea, SW11 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-07-10 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-06-29 |
delete address Spinnaker House, Juniper Drive, Battersea Reach, Wandsworth, SW18 |
| 2013-06-29 |
insert address Rutherford House, Battersea Park Road, Battersea, SW11 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete address UNIT 32 ASHFIELD COURT 287 CLAPHAM ROAD LONDON SW9 9BB |
| 2013-06-21 |
delete sic_code 7031 - Real estate agencies |
| 2013-06-21 |
insert address SUITE 104 315 CHISWICK HIGH ROAD CHISWICK LONDON UNITED KINGDOM W4 4HH |
| 2013-06-21 |
insert sic_code 68310 - Real estate agencies |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-21 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2013-04-11 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-04-06 |
delete address Baltimore House, Juniper Drive, Wandsworth, SW18 |
| 2013-03-01 |
insert address Baltimore House, Juniper Drive, Wandsworth, SW18 |
| 2012-07-19 |
update statutory_documents 05/07/12 FULL LIST |
| 2012-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2012 FROM
UNIT 32 ASHFIELD COURT
287 CLAPHAM ROAD
LONDON
SW9 9BB |
| 2012-04-25 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-07 |
update statutory_documents 05/07/11 FULL LIST |
| 2011-04-20 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-15 |
update statutory_documents 05/07/10 FULL LIST |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MAUND / 05/07/2010 |
| 2010-05-20 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 2009-06-03 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-07-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2008 FROM
314 DOWDESWELL CLOSE
ROEHAMPTON
LONDON
SW15 5RP |
| 2008-07-30 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 2008-07-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-30 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-08-18 |
update statutory_documents RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS |
| 2007-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-30 |
update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-09 |
update statutory_documents RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 2004-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/04 FROM:
THE PENTHOUSE
2G DEVONSHIRE ROAD CHISWICK
LONDON
W4 2HD |
| 2004-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/04 FROM:
314 DOWDESWELL CLOSE
ROEHAMPTON
LONDON
SW15 5RP |
| 2004-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |