HAZARD CHASE PROPERTY MANAGEMENT LIMITED

Company Documents

DateDescription
02/04/252 April 2025 Termination of appointment of Elizabeth Ann Jones as a secretary on 2025-03-27

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29/11/2429 November 2024 Micro company accounts made up to 2024-05-31

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11/11/2411 November 2024 Confirmation statement made on 2024-11-02 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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06/11/236 November 2023 Confirmation statement made on 2023-11-02 with no updates

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31/10/2331 October 2023 Micro company accounts made up to 2023-05-31

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08/11/228 November 2022 Confirmation statement made on 2022-11-02 with no updates

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26/10/2226 October 2022 Micro company accounts made up to 2022-05-31

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24/11/2124 November 2021 Micro company accounts made up to 2021-05-31

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03/11/213 November 2021 Confirmation statement made on 2021-11-02 with no updates

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27/09/2127 September 2021 Registered office address changed from Sheraton House Castle Park Cambridge CB3 0AX England to 25 City Road Cambridge CB1 1DP on 2021-09-27

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03/08/203 August 2020 REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 25 CITY ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 1DP

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15/07/2015 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANN JONES / 08/07/2020

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21/02/2021 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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16/01/1916 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES

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11/04/1811 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / PETER CECIL HOW / 02/04/2017

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05/01/185 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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13/12/1713 December 2017 PSC'S CHANGE OF PARTICULARS / CITY ROAD LLP / 06/04/2016

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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22/12/1522 December 2015 Annual return made up to 15 December 2015 with full list of shareholders

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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20/12/1420 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON BROWN / 16/12/2014

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20/12/1420 December 2014 Annual return made up to 15 December 2014 with full list of shareholders

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07/01/147 January 2014 Annual return made up to 15 December 2013 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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15/03/1315 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BERMAN / 15/03/2013

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01/03/131 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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20/12/1220 December 2012 Annual return made up to 15 December 2012 with full list of shareholders

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09/11/129 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERMAN / 09/11/2012

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23/10/1223 October 2012 DIRECTOR APPOINTED MICHAEL BERMAN

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11/04/1211 April 2012 DIRECTOR APPOINTED MR PATRICK MILES ALLEN

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10/04/1210 April 2012 DIRECTOR APPOINTED PETER CECIL HOW

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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04/01/124 January 2012 Annual return made up to 15 December 2011 with full list of shareholders

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04/01/124 January 2012 DIRECTOR APPOINTED MS ELIZABETH ANN JONES

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22/11/1122 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/09/1127 September 2011 SECRETARY APPOINTED MISS ELIZABETH ANN JONES

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31/08/1131 August 2011 APPOINTMENT TERMINATED, SECRETARY JOHN WILLAN

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31/08/1131 August 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN WILLAN

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03/02/113 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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15/12/1015 December 2010 Annual return made up to 15 December 2010 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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11/01/1011 January 2010 Annual return made up to 15 December 2009 with full list of shareholders

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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07/01/097 January 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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06/01/096 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLAN / 31/12/2008

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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18/02/0818 February 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/05/07

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/12/0615 December 2006 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0515 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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