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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)
12 Jun 2017	MR01	Registration of charge 043666540025, created on 7 June 2017	View PDF Registration of charge 043666540025, created on 7 June 2017 - link opens in a new window - 19 pages (19 pages)
06 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	View PDF Confirmation statement made on 6 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 21 pages (21 pages)
13 Oct 2016	MR01	Registration of charge 043666540024, created on 12 October 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 043666540024, created on 12 October 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 20 pages (20 pages)
28 Apr 2016	MR01	Registration of charge 043666540023, created on 26 April 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 043666540023, created on 26 April 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 26 pages (26 pages)
14 Jan 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 043666540018	View PDF All of the property or undertaking has been released and no longer forms part of charge 043666540018 - link opens in a new window - 1 page (1 page)
14 Jan 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 043666540021	View PDF All of the property or undertaking has been released and no longer forms part of charge 043666540021 - link opens in a new window - 1 page (1 page)
14 Jan 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 043666540020	View PDF All of the property or undertaking has been released and no longer forms part of charge 043666540020 - link opens in a new window - 1 page (1 page)
14 Jan 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 043666540014	View PDF All of the property or undertaking has been released and no longer forms part of charge 043666540014 - link opens in a new window - 1 page (1 page)
07 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 200,000	View PDF Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 200,000 - link opens in a new window - 5 pages (5 pages)
07 Jan 2016	CH03	Secretary's details changed for Nigel Paul Hudson on 1 January 2016	View PDF Secretary's details changed for Nigel Paul Hudson on 1 January 2016 - link opens in a new window - 1 page (1 page)
09 Nov 2015	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 19 pages (19 pages)
13 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 200,000	View PDF Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 200,000 - link opens in a new window - 5 pages (5 pages)
04 Nov 2014	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 18 pages (18 pages)
27 Oct 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 043666540014	View PDF All of the property or undertaking has been released and no longer forms part of charge 043666540014 - link opens in a new window - 1 page (1 page)
27 Oct 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 043666540020	View PDF All of the property or undertaking has been released and no longer forms part of charge 043666540020 - link opens in a new window - 1 page (1 page)
07 Aug 2014	MR01	Registration of charge 043666540022, created on 18 July 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	View PDF Registration of charge 043666540022, created on 18 July 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. - link opens in a new window - 20 pages (20 pages)
07 Aug 2014	MR01	Registration of charge 043666540020, created on 18 July 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	View PDF Registration of charge 043666540020, created on 18 July 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. - link opens in a new window - 20 pages (20 pages)
07 Aug 2014	MR01	Registration of charge 043666540021, created on 18 July 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	View PDF Registration of charge 043666540021, created on 18 July 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. - link opens in a new window - 20 pages (20 pages)
22 Jul 2014	MR01	Registration of charge 043666540019, created on 18 July 2014	View PDF Registration of charge 043666540019, created on 18 July 2014 - link opens in a new window - 21 pages (21 pages)
12 Jun 2014	MR04	Satisfaction of charge 043666540017 in full	View PDF Satisfaction of charge 043666540017 in full - link opens in a new window - 1 page (1 page)
04 Jun 2014	MR01	Registration of charge 043666540018 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 043666540018 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 26 pages (26 pages)
03 Feb 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 200,000	View PDF Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 200,000 - link opens in a new window - 5 pages (5 pages)
03 Feb 2014	CH01	Director's details changed for The Hon James Holland-Hibbert on 30 September 2013	View PDF Director's details changed for The Hon James Holland-Hibbert on 30 September 2013 - link opens in a new window - 2 pages (2 pages)

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HAZLITT HOLLAND-HIBBERT LIMITED

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