HACKNEY EMPIRE LTD filing history - Find and update company information

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HACKNEY EMPIRE LTD

Company number 02060996

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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)
28 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 42 pages (42 pages)
19 Sep 2023	AP01	Appointment of Mrs. Rebecca Jane Preston as a director on 12 September 2023	View PDF Appointment of Mrs. Rebecca Jane Preston as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	AP01	Appointment of Ms Jasmyn Linette Flava Fisher Ryner as a director on 7 March 2023	View PDF Appointment of Ms Jasmyn Linette Flava Fisher Ryner as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 43 pages (43 pages)
21 Sep 2022	AP01	Appointment of Mr Soheb Panja as a director on 13 September 2022	View PDF Appointment of Mr Soheb Panja as a director on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AP01	Appointment of Ms Josette Vinella Xamina Bushell-Mingo Obe as a director on 13 September 2022	View PDF Appointment of Ms Josette Vinella Xamina Bushell-Mingo Obe as a director on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	TM01	Termination of appointment of Jay Upendra Sheth as a director on 27 May 2022	View PDF Termination of appointment of Jay Upendra Sheth as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	TM01	Termination of appointment of Mark Harwood as a director on 8 February 2022	View PDF Termination of appointment of Mark Harwood as a director on 8 February 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	TM01	Termination of appointment of Delphine Claire Brand as a director on 22 March 2022	View PDF Termination of appointment of Delphine Claire Brand as a director on 22 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	PSC01	Notification of William Samuel Atkinson as a person with significant control on 22 March 2022	View PDF Notification of William Samuel Atkinson as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	PSC07	Cessation of Delphine Claire Brand as a person with significant control on 22 March 2022	View PDF Cessation of Delphine Claire Brand as a person with significant control on 22 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AP01	Appointment of Sir William Samuel Atkinson as a director on 22 March 2022	View PDF Appointment of Sir William Samuel Atkinson as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	AP03	Appointment of Ms Jo Hemmant as a secretary on 8 February 2022	View PDF Appointment of Ms Jo Hemmant as a secretary on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	View PDF Confirmation statement made on 20 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 38 pages (38 pages)
15 Apr 2021	AP01	Appointment of Mr Mark Harwood as a director on 23 March 2021	View PDF Appointment of Mr Mark Harwood as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AP01	Appointment of Mr Matthew Spence Roeser as a director on 23 March 2021	View PDF Appointment of Mr Matthew Spence Roeser as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AP01	Appointment of Mr Richard Etienne as a director on 23 March 2021	View PDF Appointment of Mr Richard Etienne as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AP01	Appointment of Mr David Alexander Robertson Adams as a director on 23 March 2021	View PDF Appointment of Mr David Alexander Robertson Adams as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 34 pages (34 pages)
25 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	AP01	Appointment of Ms Karin Sophie Hedwig Gartzke as a director on 3 December 2019	View PDF Appointment of Ms Karin Sophie Hedwig Gartzke as a director on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 33 pages (33 pages)

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