Allied Domecq Spirits & Wine (Investments) LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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HACKREMCO (NO.1501) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 03760013 |
| Record last updated | Saturday, April 2, 2022 11:55:48 AM UTC |
| Official Address | Chivas House 72 Chancellors Road London W69rs Hammersmith Broadway There are 109 companies registered at this street |
| Locality | Hammersmith Broadwaylondon |
| Region | Hammersmith And FulhamLondon, England |
| Postal Code | W69RS |
| Sector | Other business support service activities n.e.c. |
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Jane Egan (born on Aug 5, 1970), 154 companies
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| Document Type | Publication date | Download link | |
| Registry | Mar 31, 2022 | Resignation of one Director (a man) | |
| Registry | Oct 1, 2020 | Appointment of a man as Director and Chief Finance Officer | |
| Registry | Sep 30, 2020 | Resignation of one Director (a man) | |
| Registry | Dec 11, 2019 | Appointment of a man as Director and Chartered Accountant | |
| Registry | Sep 4, 2017 | Appointment of a person as Director | |
| Registry | Sep 4, 2017 | Resignation of one Director | |
| Registry | Sep 1, 2017 | Appointment of a man as Director and Chief Financial Officer | |
| Registry | Aug 31, 2017 | Resignation of one Finance Director and one Director (a man) | |
| Registry | Apr 25, 2017 | Confirmation statement made , with updates | |
| Financials | Mar 27, 2017 | Annual accounts | |
| Registry | Apr 27, 2016 | Annual return | |
| Financials | Apr 18, 2016 | Annual accounts | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Apr 30, 2015 | Annual return | |
| Financials | Apr 9, 2015 | Annual accounts | |
| Registry | May 19, 2014 | Statement of capital | |
| Registry | May 19, 2014 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
| Registry | May 19, 2014 | Solvency statement | |
| Registry | May 19, 2014 | Resolution | |
| Registry | May 1, 2014 | Annual return | |
| Financials | Mar 31, 2014 | Annual accounts | |
| Registry | Apr 26, 2013 | Annual return | |
| Financials | Mar 27, 2013 | Annual accounts | |
| Registry | Apr 30, 2012 | Annual return | |
| Financials | Mar 21, 2012 | Annual accounts | |
| Registry | May 25, 2011 | Annual return | |
| Registry | Apr 27, 2011 | Annual return 8289988... | |
| Financials | Mar 1, 2011 | Annual accounts | |
| Registry | Feb 24, 2011 | Resignation of one Secretary | |
| Registry | Feb 24, 2011 | Resignation of one Secretary 2653440... | |
| Registry | Feb 14, 2011 | Resignation of 2 people: one Secretary (a woman) | |
| Registry | Oct 20, 2010 | Change of particulars for director | |
| Registry | May 4, 2010 | Annual return | |
| Financials | Mar 18, 2010 | Annual accounts | |
| Registry | May 1, 2009 | Annual return | |
| Financials | Apr 14, 2009 | Annual accounts | |
| Registry | Oct 15, 2008 | Appointment of a person | |
| Registry | Oct 15, 2008 | Resignation of a person | |
| Registry | Oct 1, 2008 | Appointment of a man as Director and Finance Director | |
| Registry | Sep 30, 2008 | Resignation of one Finance Director and one Director (a man) | |
| Registry | May 7, 2008 | Annual return | |
| Financials | Mar 31, 2008 | Annual accounts | |
| Registry | Mar 11, 2008 | Appointment of a person | |
| Registry | Feb 29, 2008 | Appointment of a man as Secretary | |
| Registry | Jun 3, 2007 | Annual return | |
| Financials | May 10, 2007 | Annual accounts | |
| Registry | Oct 27, 2006 | Auditor's letter of resignation | |
| Registry | Sep 21, 2006 | Appointment of a person | |
| Registry | Sep 21, 2006 | Appointment of a person 1866524... | |
| Registry | Sep 21, 2006 | Resignation of a person | |
| Registry | Sep 21, 2006 | Resignation of a person 1866234... | |
| Registry | Sep 12, 2006 | Change in situation or address of registered office | |
| Registry | Sep 1, 2006 | Two appointments: a woman and a man | |
| Registry | Jul 20, 2006 | Appointment of a person | |
| Registry | Jun 28, 2006 | Resignation of a person | |
| Registry | Jun 28, 2006 | Accounts | |
| Registry | Jun 19, 2006 | Resignation of one Secretary (a woman) | |
| Registry | Jun 2, 2006 | Annual return | |
| Financials | May 10, 2006 | Annual accounts | |
| Registry | Nov 30, 2005 | Appointment of a person | |
| Registry | Nov 23, 2005 | Appointment of a person 1879531... | |
| Registry | Oct 26, 2005 | Appointment of a person | |
| Registry | Oct 26, 2005 | Resignation of a person | |
| Registry | Oct 26, 2005 | Resignation of a person 1945202... | |
| Registry | Oct 25, 2005 | Resignation of a person | |
| Registry | Sep 23, 2005 | Three appointments: 2 men and a woman | |
| Registry | Sep 13, 2005 | Resignation of a person | |
| Registry | Sep 7, 2005 | Resignation of one Director (a man) | |
| Registry | Jul 26, 2005 | Resignation of one Chartered Secretary and one Director (a man) | |
| Financials | Jul 7, 2005 | Annual accounts | |
| Registry | May 13, 2005 | Annual return | |
| Registry | Apr 7, 2005 | Resignation of a person | |
| Registry | Apr 7, 2005 | Appointment of a person | |
| Registry | Jan 7, 2005 | Appointment of a man as Secretary | |
| Registry | May 11, 2004 | Annual return | |
| Registry | May 7, 2004 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Apr 1, 2004 | Annual accounts | |
| Registry | Jun 29, 2003 | Resignation of a person | |
| Registry | Jun 28, 2003 | Appointment of a person | |
| Registry | Jun 28, 2003 | Appointment of a person 1867618... | |
| Registry | Jun 28, 2003 | Resignation of a person | |
| Registry | May 22, 2003 | Resignation of 2 people: one Chairman And Chief Executive, one Secretary (a man), one Director (a man) and one Deputy Company Secretary | |
| Registry | May 3, 2003 | Annual return | |
| Financials | Feb 11, 2003 | Annual accounts | |
| Registry | Nov 28, 2002 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Oct 1, 2002 | Notice of change of directors or secretaries or in their particulars 1766943... | |
| Registry | May 1, 2002 | Annual return | |
| Financials | Dec 19, 2001 | Annual accounts | |
| Registry | Sep 19, 2001 | Resignation of a person | |
| Registry | Sep 17, 2001 | Appointment of a person | |
| Registry | Sep 6, 2001 | Resolution | |
| Registry | Aug 28, 2001 | Appointment of a man as Chartered Secretary and Director | |
| Registry | Jun 7, 2001 | Resignation of a person | |
| Registry | May 31, 2001 | Annual return | |
| Registry | May 4, 2001 | Resignation of one Chartered Accountant and one Director (a man) | |
| Financials | Jan 3, 2001 | Annual accounts | |
| Registry | Sep 6, 2000 | Resolution | |
| Registry | Sep 6, 2000 | Resolution 1802264... | |
| Financials | Jul 4, 2000 | Annual accounts | |
| Registry | May 22, 2000 | Appointment of a person | |
