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HAZEL HILL TRUST

Company number 09329522

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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)
27 Apr 2020 TM01 Termination of appointment of Marcos Frangos as a director on 10 February 2020
10 Feb 2020 AP01 Appointment of Mr John Gordon Kingston as a director on 1 October 2016
10 Feb 2020 AP01 Appointment of Marcos Frangos as a director on 26 November 2014
10 Feb 2020 CS01 Confirmation statement made on 26 November 2019 with no updates
10 Feb 2020 AP01 Appointment of Jo Clark as a director on 15 January 2019
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Sep 2019 AP01 Appointment of Miss Amrita Kaur Bhohi as a director on 5 September 2019
16 Jan 2019 CS01 Confirmation statement made on 26 November 2018 with no updates
16 Jan 2019 TM01 Termination of appointment of Elinor Joanna Sinclair as a director on 1 October 2018
16 Jan 2019 TM01 Termination of appointment of John Gordon Kingston as a director on 1 October 2018
16 Jan 2019 TM01 Termination of appointment of Jacqueline Louise Farr as a director on 1 October 2018
16 Jan 2019 TM01 Termination of appointment of Marcos Frangos as a director on 1 October 2018
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
19 Oct 2016 AP01 Appointment of Mr John Gordon Kingston as a director on 1 September 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 26 November 2015 no member list
07 Jan 2016 CH01 Director's details changed for Mr Marcos Frangos on 1 April 2015
11 Feb 2015 CC04 Statement of company's objects
11 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2014 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
03 Dec 2014 AP01 Appointment of Mr Marcos Frangos as a director on 26 November 2014
28 Nov 2014 CH01 Director's details changed for Ms Elinor Joanna Sinclair on 28 November 2014