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HAZY SANDS HOLDINGS LIMITED

Company number 12791733

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with updates	View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
29 Oct 2024	TM01	Termination of appointment of Graham Colin Rooke as a director on 29 October 2024	View PDF Termination of appointment of Graham Colin Rooke as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	PSC07	Cessation of Debbie Marie Franklin as a person with significant control on 29 October 2024	View PDF Cessation of Debbie Marie Franklin as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	PSC07	Cessation of Graham Colin Rooke as a person with significant control on 29 October 2024	View PDF Cessation of Graham Colin Rooke as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	PSC02	Notification of Peplows Holdings Limited as a person with significant control on 29 October 2024	View PDF Notification of Peplows Holdings Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	TM01	Termination of appointment of Mark Thompson as a director on 11 September 2024	View PDF Termination of appointment of Mark Thompson as a director on 11 September 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	AA	Unaudited abridged accounts made up to 31 October 2023	View PDF Unaudited abridged accounts made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
26 Jul 2023	AA	Unaudited abridged accounts made up to 31 October 2022	View PDF Unaudited abridged accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Nov 2022	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)
18 Nov 2022	AP01	Appointment of Mr Mark Thompson as a director on 1 November 2022	View PDF Appointment of Mr Mark Thompson as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 November 2022 GBP 210,000	View PDF Statement of capital following an allotment of shares on 1 November 2022 GBP 210,000 - link opens in a new window - 4 pages (4 pages)
10 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AA	Unaudited abridged accounts made up to 31 October 2021	View PDF Unaudited abridged accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with updates	View PDF Confirmation statement made on 31 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
29 Jul 2021	CH01	Director's details changed for Mr Graham Colin Rooke on 29 July 2021	View PDF Director's details changed for Mr Graham Colin Rooke on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	PSC04	Change of details for Mr Graham Colin Rooke as a person with significant control on 29 July 2021	View PDF Change of details for Mr Graham Colin Rooke as a person with significant control on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	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)
13 Nov 2020	SH01	Statement of capital following an allotment of shares on 2 November 2020 GBP 175,000	View PDF Statement of capital following an allotment of shares on 2 November 2020 GBP 175,000 - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AP01	Appointment of Mrs Tina Wilkinson as a director on 27 October 2020	View PDF Appointment of Mrs Tina Wilkinson as a director on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	AA01	Current accounting period extended from 31 August 2021 to 31 October 2021	View PDF Current accounting period extended from 31 August 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-04 GBP 2	View PDF Incorporation Statement of capital on 2020-08-04 GBP 2 - link opens in a new window - 32 pages (32 pages)

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HAZY SANDS HOLDINGS LIMITED

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