HAZLITT FINE ART HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 19/07/2419 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 04/01/234 January 2023 | Secretary's details changed for Mr Nigel Paul Hudson on 2023-01-01 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-10-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-13 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 05/07/215 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 14/04/1514 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 21/12/1421 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 29/11/1329 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 29/10/1329 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 27/09/1327 September 2013 | SOLVENCY STATEMENT DATED 12/09/13 |
| 27/09/1327 September 2013 | REDUCE ISSUED CAPITAL 27/09/2013 |
| 27/09/1327 September 2013 | 27/09/13 STATEMENT OF CAPITAL GBP 21575326 |
| 27/09/1327 September 2013 | STATEMENT BY DIRECTORS |
| 23/05/1323 May 2013 | SALE AND PURCHASE AGREEMENT 26/04/2013 |
| 23/05/1323 May 2013 | CHANGE OF NAME REVOKED 08/05/2013 |
| 07/03/137 March 2013 | ALTER ARTICLES 25/02/2013 |
| 18/02/1318 February 2013 | SECOND FILING WITH MUD 13/12/12 FOR FORM AR01 |
| 13/12/1213 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 07/11/127 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 22/12/1122 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 31/10/1131 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 06/10/116 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 15/09/1115 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 15/09/1115 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 15/09/1115 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/09/1115 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/09/1115 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/09/1115 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/09/1115 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 15/09/1115 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/01/1127 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 21/12/1021 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 28/01/1028 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD MORTON MORRIS / 01/10/2009 |
| 20/01/1020 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 07/05/097 May 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/05/097 May 2009 | ARTICLES OF ASSOCIATION |
| 11/02/0911 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | SHARE AGREEMENT OTC |
| 05/11/085 November 2008 | SHARE AGREEMENT OTC |
| 31/10/0831 October 2008 | NC INC ALREADY ADJUSTED 17/10/08 |
| 31/10/0831 October 2008 | GBP NC 3169609/15169609 17/10/2008 |
| 31/10/0831 October 2008 | ADOPT ARTICLES 29/09/2008 SECTION 175 17/10/2008 DISAPP PRE-EMPT RIGHTS 17/10/2008 AUTH ALLOT OF SECURITY 17/10/2008 GBP NC 3169609/15169609 17/10/2008 ADOPT ARTICLES 17/10/2008 |
| 28/04/0828 April 2008 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 05/03/085 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 38 BURY STREET ST. JAMES'S LONDON SW1Y 6AU |
| 03/01/083 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/11/0618 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/03/0410 March 2004 | NC INC ALREADY ADJUSTED 10/12/03 |
| 10/03/0410 March 2004 | NC INC ALREADY ADJUSTED 10/12/03 |
| 10/03/0410 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/044 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 17/01/0417 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0417 January 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0330 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | AUDITOR'S RESIGNATION |
| 26/04/0326 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/037 March 2003 | SECRETARY RESIGNED |
| 07/03/037 March 2003 | NEW SECRETARY APPOINTED |
| 15/01/0315 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | SECRETARY RESIGNED |
| 20/11/0220 November 2002 | NEW SECRETARY APPOINTED |
| 12/11/0212 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0014 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9919 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 15/01/9915 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9824 December 1998 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
| 27/04/9827 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 01/02/971 February 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 16/09/9616 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 28/02/9628 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 14/03/9514 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 04/01/954 January 1995 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/03/943 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 28/02/9328 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 05/01/935 January 1993 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
| 30/12/9230 December 1992 | DIRECTOR RESIGNED |
| 09/03/929 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 04/03/924 March 1992 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 07/02/917 February 1991 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 07/02/917 February 1991 | DIRS RENUMMERATION 30/09/90 |
| 12/11/9012 November 1990 | ALTER MEM AND ARTS 30/04/90 |
| 27/09/9027 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 24/07/9024 July 1990 | ALTER MEM AND ARTS 21/12/89 |
| 24/01/9024 January 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 07/11/897 November 1989 | � NC 124609/169609 25/10/89 |
| 17/04/8917 April 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 25/01/8925 January 1989 | NEW DIRECTOR APPOINTED |
| 10/01/8910 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 08/08/888 August 1988 | REGISTERED OFFICE CHANGED ON 08/08/88 FROM: G OFFICE CHANGED 08/08/88 32 BURY STREET LONDON W1 |
| 30/09/8730 September 1987 | RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS |
| 24/08/8724 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 24/08/8724 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 22/10/8622 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/10/863 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/8420 December 1984 | MEMORANDUM OF ASSOCIATION |
| 06/10/836 October 1983 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/811 June 1981 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/7931 December 1979 | CERTIFICATE OF INCORPORATION |
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