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HACKNEY EMPIRE TRADING LIMITED

Company number 07415367

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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)
03 Nov 2017 TM01 Termination of appointment of David Anthony Robins as a director on 2 November 2017
02 Nov 2017 CH01 Director's details changed for Mrs Delphine Claire Brand on 2 November 2017
01 Nov 2017 AP01 Appointment of Mrs Delphine Claire Brand as a director on 19 October 2017
01 Nov 2017 AP01 Appointment of Ms Frances Elizabeth Harrison Moyle as a director on 19 October 2017
18 Sep 2017 TM01 Termination of appointment of Nicola Stanhope as a director on 8 September 2017
28 Jun 2017 AP01 Appointment of Ms Nicola Stanhope as a director on 23 November 2016
09 Jun 2017 TM01 Termination of appointment of Mark Lowrie Burch as a director on 13 March 2017
23 Dec 2016 AA Full accounts made up to 31 March 2016
26 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
26 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
23 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
16 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
27 Oct 2014 AP01 Appointment of Ms Jo Hemmant as a director on 19 October 2014
27 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
03 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
13 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
09 Aug 2013 TM01 Termination of appointment of Ian Huxtable as a director
11 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
30 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
20 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
11 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
11 Nov 2011 AA01 Previous accounting period shortened from 31 October 2011 to 31 March 2011
10 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Jan 2011 AP01 Appointment of Ian Richard Huxtable as a director
07 Jan 2011 AP01 Appointment of Mr David Anthony Robins as a director