HAZ HOLDINGS LIMITED

Company number 03782475

Date	Type	Description	View / Download
26 May 2020	CS01	Confirmation statement made on 21 May 2020 with updates	(5 pages)
06 Mar 2020	AA01	Previous accounting period extended from 31 August 2019 to 31 December 2019	(1 page)
06 Dec 2019	AD01	Registered office address changed from Bullock Street West Bromwich West Midlands B70 7HE to Borough House Berkeley Court Borough Road Newcastle Under Lyme ST5 1TT on 6 December 2019	(1 page)
25 Sep 2019	SH08	Change of share class name or designation	(2 pages)
24 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-facilities agreement/guarantee/debenture/deed/certificate 11/09/2019 RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
24 Sep 2019	MR01	Registration of charge 037824750001, created on 11 September 2019	(24 pages)
23 Sep 2019	TM02	Termination of appointment of Gary David Perks as a secretary on 11 September 2019	(1 page)
23 Sep 2019	TM01	Termination of appointment of Gary David Perks as a director on 11 September 2019	(1 page)
23 Sep 2019	TM01	Termination of appointment of Jitendra Chhana Patel as a director on 11 September 2019	(1 page)
23 Sep 2019	AP01	Appointment of Mr Alan Clapperton as a director on 11 September 2019	(2 pages)
23 Sep 2019	AP01	Appointment of Mr Adam Share as a director on 11 September 2019	(2 pages)
13 Sep 2019	PSC05	Change of details for Perks Patel Holdings Limited as a person with significant control on 11 September 2019	(2 pages)
13 Sep 2019	PSC07	Cessation of Pamela Jayne Perks as a person with significant control on 11 September 2019	(1 page)
13 Sep 2019	PSC07	Cessation of Gary David Perks as a person with significant control on 11 September 2019	(1 page)
13 Sep 2019	PSC07	Cessation of Urmilaben Jitendra Patel as a person with significant control on 11 September 2019	(1 page)
13 Sep 2019	PSC07	Cessation of Jitendra Chhana Patel as a person with significant control on 11 September 2019	(1 page)
30 May 2019	CS01	Confirmation statement made on 21 May 2019 with updates	(4 pages)
23 Jan 2019	AA	Total exemption full accounts made up to 31 August 2018	(10 pages) Download iXBRL
21 May 2018	CS01	Confirmation statement made on 21 May 2018 with updates	(4 pages)
18 Jan 2018	AA	Total exemption full accounts made up to 31 August 2017	(10 pages) Download iXBRL
25 May 2017	CS01	Confirmation statement made on 21 May 2017 with updates	(9 pages)
14 Feb 2017	AA	Total exemption small company accounts made up to 31 August 2016	(7 pages) Download iXBRL
23 May 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 200	(6 pages)
29 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	(7 pages) Download iXBRL
08 Jul 2015	AA01	Current accounting period extended from 31 May 2015 to 31 August 2015	(1 page)

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