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HAZPEN TRUSTEES LIMITED

Company number 01653331

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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)
26 Apr 2019 AA01 Current accounting period extended from 30 June 2019 to 31 December 2019
12 Feb 2019 TM01 Termination of appointment of Andrew Coulson as a director on 15 August 2018
13 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
27 Mar 2018 AA Accounts for a small company made up to 30 June 2017
02 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
22 Mar 2017 AA Full accounts made up to 30 June 2016
22 Nov 2016 CS01 Confirmation statement made on 2 August 2016 with updates
12 Feb 2016 AA Full accounts made up to 30 June 2015
19 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
16 Apr 2015 AA Full accounts made up to 30 June 2014
14 Jan 2015 TM01 Termination of appointment of Robert Turcan as a director on 20 June 2014
03 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
22 Sep 2014 AP01 Appointment of Mr Andrew Coulson as a director on 7 August 2014
22 Sep 2014 TM02 Termination of appointment of Lesley Anne Jepson as a secretary on 22 September 2014
01 Apr 2014 AA Full accounts made up to 30 June 2013
10 Mar 2014 AP01 Appointment of Ms Lesley Anne Jepson as a director
10 Mar 2014 AP03 Appointment of Ms Lesley Anne Jepson as a secretary
07 Mar 2014 TM01 Termination of appointment of Lesley Jepson as a director
07 Mar 2014 TM01 Termination of appointment of Robert Hopkins as a director
26 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
17 Sep 2013 TM01 Termination of appointment of Philip Joyner as a director
22 May 2013 AP01 Appointment of Mr David John Lankester as a director
22 May 2013 AP01 Appointment of Ms Lesley Anne Jepson as a director
22 May 2013 TM01 Termination of appointment of Michael Patrick as a director
22 May 2013 TM02 Termination of appointment of Michael Patrick as a secretary