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HAZLITT NOMINEES LIMITED

Company number 02039534

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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)
05 Jul 2024 AD01 Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER to C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT on 5 July 2024
12 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
08 Mar 2024 AA Accounts for a dormant company made up to 14 July 2023
07 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
07 Mar 2023 AA Accounts for a dormant company made up to 14 July 2022
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
07 Mar 2022 AA Accounts for a dormant company made up to 14 July 2021
16 Jun 2021 PSC04 Change of details for Mr Jonathan Trevor Rufus Silverman as a person with significant control on 16 June 2021
16 Jun 2021 CH01 Director's details changed for Mr Jonathan Trevor Rufus Silverman on 16 June 2021
16 Jun 2021 CH01 Director's details changed for Mr Christopher John Sherliker on 16 June 2021
16 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
16 Jun 2021 AD01 Registered office address changed from 67 Tranquil Vale Blackheath London SE3 0BP England to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 16 June 2021
13 Apr 2021 AA Accounts for a dormant company made up to 14 July 2020
06 Jul 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
01 Jul 2020 AP01 Appointment of Mr Jonathan Trevor Rufus Silverman as a director on 24 June 2020
17 Apr 2020 AD01 Registered office address changed from C/O Laytons Llp 5th Floor, 2 More London Riverside London SE1 2AP England to 67 Tranquil Vale Blackheath London SE3 0BP on 17 April 2020
17 Apr 2020 TM01 Termination of appointment of Nicholas Charles Julius Lakeland as a director on 17 April 2020
17 Apr 2020 TM01 Termination of appointment of Gareth David Hughes as a director on 17 April 2020
17 Apr 2020 TM01 Termination of appointment of Martin David Donoghue as a director on 17 April 2020
17 Apr 2020 TM01 Termination of appointment of John Cameron Abbott as a director on 17 April 2020
30 Mar 2020 AA Accounts for a dormant company made up to 14 July 2019
19 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
06 Mar 2019 AA Accounts for a dormant company made up to 14 July 2018
27 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
13 Jun 2018 DISS40 Compulsory strike-off action has been discontinued