CS01 |
Confirmation statement with no updates 2024/08/06
filed on: 14th, August 2024
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023/08/06
filed on: 10th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/07/31
filed on: 31st, July 2023
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2022/10/06 director's details were changed
filed on: 6th, October 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/10/06
filed on: 6th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/08/06
filed on: 22nd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/07/31
filed on: 19th, April 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021/08/06
filed on: 6th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/07/31
filed on: 31st, August 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020/08/06
filed on: 15th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
2020/06/23 - the day director's appointment was terminated
filed on: 6th, July 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/07/31
filed on: 30th, April 2020
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 073276740004, created on 2020/03/24
filed on: 26th, March 2020
| mortgage
|
Free Download
(17 pages)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 12th, December 2019
| mortgage
|
Free Download
(2 pages)
|
MR04 |
Charge 073276740003 satisfaction in full.
filed on: 26th, November 2019
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/08/06
filed on: 22nd, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/07/31
filed on: 30th, April 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018/08/06
filed on: 6th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/07/31
filed on: 24th, April 2018
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 073276740003, created on 2017/12/08
filed on: 18th, December 2017
| mortgage
|
Free Download
(40 pages)
|
CS01 |
Confirmation statement with updates 2017/07/27
filed on: 11th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2017/07/27
filed on: 11th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017/07/27
filed on: 10th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2017/07/27 director's details were changed
filed on: 10th, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/07/17 director's details were changed
filed on: 10th, August 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017/07/27
filed on: 10th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017/07/27
filed on: 10th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/07/31
filed on: 27th, April 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2016/07/27
filed on: 10th, August 2016
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/07/31
filed on: 28th, April 2016
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2015/09/16. New Address: A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN. Previous address: White Hart House Silwood Road Ascot Berkshire SL5 0PY
filed on: 16th, September 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/07/27 with full list of members
filed on: 27th, August 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/07/31
filed on: 30th, April 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2014/07/27 with full list of members
filed on: 19th, September 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/07/31
filed on: 9th, July 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/07/27 with full list of members
filed on: 4th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2013/11/04
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/07/31
filed on: 15th, October 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 2012/07/27 with full list of members
filed on: 7th, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/07/31
filed on: 8th, March 2012
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, December 2011
| resolution
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 3rd, December 2011
| mortgage
|
Free Download
(10 pages)
|
SH01 |
600.00 GBP is the capital in company's statement on 2011/07/31
filed on: 29th, November 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2011/07/27 with full list of members
filed on: 28th, November 2011
| annual return
|
Free Download
(3 pages)
|
SH01 |
300.00 GBP is the capital in company's statement on 2011/07/31
filed on: 28th, November 2011
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 25th, November 2011
| resolution
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, November 2011
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/11/07.
filed on: 7th, November 2011
| officers
|
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 5th, November 2011
| mortgage
|
Free Download
(11 pages)
|
CONNOT |
Notice of change of name
filed on: 25th, August 2010
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed hazedene LIMITEDcertificate issued on 25/08/10
filed on: 25th, August 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on 2010/08/18
change of name
|
|
TM01 |
2010/08/12 - the day director's appointment was terminated
filed on: 12th, August 2010
| officers
|
Free Download
(1 page)
|
TM02 |
2010/08/10 - the day secretary's appointment was terminated
filed on: 10th, August 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/08/10.
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/08/10.
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/08/09 from Global House 5a Sandys Row London E1 7HW United Kingdom
filed on: 9th, August 2010
| address
|
Free Download
(1 page)
|
TM02 |
2010/08/09 - the day secretary's appointment was terminated
filed on: 9th, August 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, July 2010
| incorporation
|
Free Download
(12 pages)
|