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HAZPEN TRUSTEES LIMITED

Company number 01653331

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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)
11 Sep 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
28 Feb 2024	TM01	Termination of appointment of William Andrew Chilton as a director on 1 January 2024	View PDF Termination of appointment of William Andrew Chilton as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AP01	Appointment of Mr Keith Phillips as a director on 9 January 2023	View PDF Appointment of Mr Keith Phillips as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AP01	Appointment of Mr Carl Nigel Martin as a director on 9 January 2023	View PDF Appointment of Mr Carl Nigel Martin as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	TM01	Termination of appointment of Jo Burnett as a director on 9 January 2023	View PDF Termination of appointment of Jo Burnett as a director on 9 January 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
24 Oct 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
02 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	TM01	Termination of appointment of Gillian Johnson as a director on 31 March 2022	View PDF Termination of appointment of Gillian Johnson as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
05 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with updates	View PDF Confirmation statement made on 2 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2021	PSC05	Change of details for Covance Laboratories Limited as a person with significant control on 25 June 2021	View PDF Change of details for Covance Laboratories Limited as a person with significant control on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	TM01	Termination of appointment of Lesley Anne Jepson as a director on 6 May 2021	View PDF Termination of appointment of Lesley Anne Jepson as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	View PDF Confirmation statement made on 2 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	TM01	Termination of appointment of David Anthony Simpson as a director on 30 June 2020	View PDF Termination of appointment of David Anthony Simpson as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	TM01	Termination of appointment of Rosalind Allen as a director on 1 January 2020	View PDF Termination of appointment of Rosalind Allen as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	TM01	Termination of appointment of Barbara Williamson as a director on 1 January 2020	View PDF Termination of appointment of Barbara Williamson as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
09 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	View PDF Confirmation statement made on 2 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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HAZPEN TRUSTEES LIMITED

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