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HAZLITT HOLLAND-HIBBERT LIMITED

Company number 04366654

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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)
15 Jan 2019 MR04 Satisfaction of charge 043666540027 in full
15 Jan 2019 MR04 Satisfaction of charge 043666540026 in full
07 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
26 Nov 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 043666540015
26 Nov 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 043666540018
26 Nov 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 043666540014
26 Nov 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 043666540019
26 Nov 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 043666540020
26 Nov 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 043666540027
26 Nov 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 043666540021
26 Nov 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 043666540022
26 Nov 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 043666540026
01 Aug 2018 AA Full accounts made up to 31 October 2017
16 Apr 2018 RP04CS01 Second filing of Confirmation Statement dated 06/01/2018
12 Apr 2018 PSC04 Change of details for Mr William Dixon Leefe as a person with significant control on 15 February 2018
11 Apr 2018 PSC04 Change of details for Mr Andrew Lang Sutch as a person with significant control on 15 February 2018
11 Apr 2018 PSC04 Change of details for Mr William Dixon Leefe as a person with significant control on 15 February 2018
11 Apr 2018 PSC04 Change of details for Mr Philip Harry Ashley as a person with significant control on 15 February 2018
26 Mar 2018 PSC01 Notification of Philip Harry Ashley as a person with significant control on 15 February 2018
26 Mar 2018 PSC01 Notification of William Dixon Leefe as a person with significant control on 15 February 2018
26 Mar 2018 PSC01 Notification of Andrew Lang Sutch as a person with significant control on 15 February 2018
16 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 16/04/2018.
12 Oct 2017 MR01 Registration of charge 043666540026, created on 9 October 2017
12 Oct 2017 MR01 Registration of charge 043666540027, created on 9 October 2017
04 Jul 2017 AA01 Current accounting period extended from 30 April 2017 to 31 October 2017