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THE HAZLITT APARTMENTS LTD

Company number SC662437

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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)
25 Nov 2024	AP01	Appointment of Mr James Ian Henderson as a director on 25 November 2024	View PDF Appointment of Mr James Ian Henderson as a director on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	CS01	Confirmation statement made on 27 May 2024 with updates	View PDF Confirmation statement made on 27 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Aug 2023	CERTNM	Company name changed embiance kenya LTD\certificate issued on 22/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-21	View PDF Company name changed embiance kenya LTD\certificate issued on 22/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-21 - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Aug 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	View PDF Previous accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	MR04	Satisfaction of charge SC6624370001 in full	View PDF Satisfaction of charge SC6624370001 in full - link opens in a new window - 4 pages (4 pages)
24 Nov 2021	MR01	Registration of charge SC6624370001, created on 23 November 2021	View PDF Registration of charge SC6624370001, created on 23 November 2021 - link opens in a new window - 16 pages (16 pages)
30 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with updates	View PDF Confirmation statement made on 27 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Oct 2020	SH01	Statement of capital following an allotment of shares on 8 October 2020 GBP 50,000	View PDF Statement of capital following an allotment of shares on 8 October 2020 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-28 GBP 1 - link opens in a new window - 24 pages (24 pages)

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