Company Results (links open in a new window)
|
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)
|
|
16 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
23 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
|
|
|
19 Feb 2024 |
PSC05 |
Change of details for Haz Holdings Ltd as a person with significant control on 6 April 2016
|
|
|
21 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
14 Apr 2023 |
PSC05 |
Change of details for Haz Holdings Ltd as a person with significant control on 5 April 2023
|
|
|
14 Apr 2023 |
CH01 |
Director's details changed for Mr Adam Share on 5 April 2023
|
|
|
14 Apr 2023 |
CH01 |
Director's details changed for Mr Nigel Bowen on 5 April 2023
|
|
|
14 Apr 2023 |
CH01 |
Director's details changed for Mr Stephen Geoffrey Lyon on 5 April 2023
|
|
|
14 Apr 2023 |
CH01 |
Director's details changed for Mr Trevor Paul Anthony Wilson on 5 April 2023
|
|
|
14 Apr 2023 |
CH01 |
Director's details changed for Mr Jonathan Mark Clewes on 5 April 2023
|
|
|
14 Apr 2023 |
AD01 |
Registered office address changed from Borough House Berkeley Court Borough Road Newcastle Under Lyme ST5 1TT England to Unit 4 Newlands Court Attwood Road Burntwood Business Park Burntwood Staffordshire WS7 3GF on 14 April 2023
|
|
|
16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
|
|
|
04 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
04 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
04 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
04 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
21 Mar 2022 |
TM01 |
Termination of appointment of Alan Clapperton as a director on 1 March 2022
|
|
|
18 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
|
|
|
30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
08 Apr 2021 |
AP01 |
Appointment of Mr Stephen Geoffrey Lyon as a director on 8 April 2021
|
|
|
31 Mar 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
|
|
|
29 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
09 Mar 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
|
|
|
09 Mar 2020 |
PSC07 |
Cessation of Perks Patel Holdings Limited as a person with significant control on 7 April 2016
|
|
|
06 Mar 2020 |
AA01 |
Previous accounting period extended from 31 August 2019 to 31 December 2019
|
|