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HAZ HOLDINGS LIMITED

Company number 03782475

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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)
11 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jun 2024	CS01	Confirmation statement made on 21 May 2024 with updates	View PDF Confirmation statement made on 21 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 21 May 2023 with updates	View PDF Confirmation statement made on 21 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2023	PSC05	Change of details for Perks Patel Holdings Limited as a person with significant control on 5 April 2023	View PDF Change of details for Perks Patel Holdings Limited as a person with significant control on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	CH01	Director's details changed for Mr Stephen Geoffrey Lyon on 5 April 2023	View PDF Director's details changed for Mr Stephen Geoffrey Lyon on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	CH01	Director's details changed for Mr Adam Share on 5 April 2023	View PDF Director's details changed for Mr Adam Share on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 May 2022	CS01	Confirmation statement made on 21 May 2022 with updates	View PDF Confirmation statement made on 21 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2022	TM01	Termination of appointment of Alan Clapperton as a director on 1 March 2022	View PDF Termination of appointment of Alan Clapperton as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
14 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 45 pages (45 pages)
14 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
07 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with updates	View PDF Confirmation statement made on 21 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2021	AP01	Appointment of Mr Stephen Geoffrey Lyon as a director on 8 April 2021	View PDF Appointment of Mr Stephen Geoffrey Lyon as a director on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Oct 2020	SH19	Statement of capital on 12 October 2020 GBP 200	View PDF Statement of capital on 12 October 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	CAP-SS	Solvency Statement dated 17/09/20	View PDF Solvency Statement dated 17/09/20 - link opens in a new window - 1 page (1 page)
12 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 17/09/2020	View PDF Resolutions RES13 ‐ Reduce share prem a/c 17/09/2020 - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
08 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 42 pages (42 pages)
08 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
08 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)

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HAZ HOLDINGS LIMITED

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