HACKNEY EMPIRE LTD

Company number 02060996

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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)
13 Dec 2019 AP01 Appointment of Ms Karin Sophie Hedwig Gartzke as a director on 3 December 2019
11 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
10 Dec 2019 TM01 Termination of appointment of Chris Unitt as a director on 3 December 2019
10 Dec 2019 TM01 Termination of appointment of Steven David Foulston as a director on 3 December 2019
22 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
25 Sep 2019 AP01 Appointment of Mr Roger Ian Woolfe as a director on 17 September 2019
25 Sep 2019 TM01 Termination of appointment of Emily Woolridge as a director on 17 September 2019
17 Jul 2019 TM01 Termination of appointment of Kingsley Eshioramhe Afemikhe as a director on 17 July 2019
08 Apr 2019 AP01 Appointment of Dr Emily Woolridge as a director on 1 April 2019
18 Jan 2019 TM01 Termination of appointment of Jean Mary Nicholson as a director on 4 December 2018
18 Jan 2019 TM01 Termination of appointment of Joanne Louise Cottrell as a director on 4 December 2018
18 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
27 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
27 Nov 2018 PSC07 Cessation of Caroline Mary Yates as a person with significant control on 2 July 2018
27 Nov 2018 PSC07 Cessation of Nicola Stanhope as a person with significant control on 8 September 2017
27 Nov 2018 PSC07 Cessation of Chris Unitt as a person with significant control on 27 November 2018
27 Nov 2018 PSC07 Cessation of Jay Sheth as a person with significant control on 27 November 2018
27 Nov 2018 PSC07 Cessation of Jean Mary Nicholson as a person with significant control on 27 November 2018
01 Nov 2018 TM01 Termination of appointment of Frances Elizabeth Harrison Moyle as a director on 12 October 2018
01 Oct 2018 AP01 Appointment of Mr Steven David Foulston as a director on 18 September 2018
06 Jul 2018 TM01 Termination of appointment of Caroline Mary Yates as a director on 2 July 2018
06 Jun 2018 AP01 Appointment of Mr Sean William Gascoine as a director on 22 May 2018
06 Jun 2018 TM02 Termination of appointment of Clarie Middleton as a secretary on 20 February 2018
27 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
02 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with no updates