HAZLITT NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 06/03/256 March 2025 | Accounts for a dormant company made up to 2024-07-14 |
| 14/07/2414 July 2024 | Annual accounts for year ending 14 Jul 2024 |
| 05/07/245 July 2024 | Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER to C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT on 2024-07-05 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 08/03/248 March 2024 | Accounts for a dormant company made up to 2023-07-14 |
| 14/07/2314 July 2023 | Annual accounts for year ending 14 Jul 2023 |
| 07/03/237 March 2023 | Accounts for a dormant company made up to 2022-07-14 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 14/07/2214 July 2022 | Annual accounts for year ending 14 Jul 2022 |
| 14/07/2114 July 2021 | Annual accounts for year ending 14 Jul 2021 |
| 16/06/2116 June 2021 | Director's details changed for Mr Christopher John Sherliker on 2021-06-16 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 16/06/2116 June 2021 | Registered office address changed from 67 Tranquil Vale Blackheath London SE3 0BP England to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 2021-06-16 |
| 16/06/2116 June 2021 | Change of details for Mr Jonathan Trevor Rufus Silverman as a person with significant control on 2021-06-16 |
| 16/06/2116 June 2021 | Director's details changed for Mr Jonathan Trevor Rufus Silverman on 2021-06-16 |
| 13/04/2113 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/07/20 |
| 14/07/2014 July 2020 | Annual accounts for year ending 14 Jul 2020 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR JONATHAN TREVOR RUFUS SILVERMAN |
| 17/04/2017 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN ABBOTT |
| 17/04/2017 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DONOGHUE |
| 17/04/2017 April 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LAKELAND |
| 17/04/2017 April 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM C/O LAYTONS LLP 5TH FLOOR, 2 MORE LONDON RIVERSIDE LONDON SE1 2AP ENGLAND |
| 17/04/2017 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GARETH HUGHES |
| 30/03/2030 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/07/19 |
| 14/07/1914 July 2019 | Annual accounts for year ending 14 Jul 2019 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 06/03/196 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/07/18 |
| 14/07/1814 July 2018 | Annual accounts for year ending 14 Jul 2018 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 13/06/1813 June 2018 | DISS40 (DISS40(SOAD)) |
| 12/06/1812 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/07/17 |
| 12/06/1812 June 2018 | FIRST GAZETTE |
| 14/12/1714 December 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 7 BATH PLACE LONDON EC2A 3DR |
| 14/07/1714 July 2017 | Annual accounts for year ending 14 Jul 2017 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 30/03/1730 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/07/16 |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SILVERMAN |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SILVERMAN |
| 14/07/1614 July 2016 | Annual accounts for year ending 14 Jul 2016 |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MR GARETH DAVID HUGHES |
| 17/06/1617 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 04/03/164 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/07/15 |
| 14/07/1514 July 2015 | Annual accounts for year ending 14 Jul 2015 |
| 10/07/1510 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 06/03/156 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/07/14 |
| 14/07/1414 July 2014 | Annual accounts for year ending 14 Jul 2014 |
| 11/07/1411 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 17/03/1417 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/07/13 |
| 14/07/1314 July 2013 | Annual accounts for year ending 14 Jul 2013 |
| 11/07/1311 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 30/05/1330 May 2013 | SECOND FILING WITH MUD 15/06/12 FOR FORM AR01 |
| 22/03/1322 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/07/12 |
| 14/07/1214 July 2012 | Annual accounts for year ending 14 Jul 2012 |
| 09/07/129 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MR NICHOLAS CHARLES JULIAN LAKELAND |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MR JOHN CAMERON ABBOTT |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MR MARTIN DAVID DONOGHUE |
| 23/03/1223 March 2012 | APPT DIRS 20/03/2012 |
| 23/03/1223 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/03/1223 March 2012 | 20/03/12 STATEMENT OF CAPITAL GBP 6 |
| 14/03/1214 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/07/11 |
| 20/06/1120 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 26/04/1126 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/07/10 |
| 19/08/1019 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 17/08/0917 August 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/07/09 |
| 07/05/097 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/07/08 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/07/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS |
| 02/05/072 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/07/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/07/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/07/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/07/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/07/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/07/01 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/07/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | REGISTERED OFFICE CHANGED ON 04/05/00 FROM: NEW CITY HOUSE, 71 RIVINGTON STREET, LONDON, EC2A 3AY |
| 27/07/9927 July 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/07/99 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/07/98 |
| 27/07/9727 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/07/97 |
| 27/07/9727 July 1997 | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS |
| 22/07/9622 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/07/96 |
| 22/07/9622 July 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/07/95 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS |
| 27/07/9427 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/07/94 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS |
| 21/07/9321 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/07/93 |
| 28/08/9228 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/07/92 |
| 28/08/9228 August 1992 | RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS |
| 28/08/9228 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/913 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/07/91 |
| 03/12/913 December 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 14/07 |
| 31/10/9131 October 1991 | RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS |
| 06/08/906 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 06/08/906 August 1990 | RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | EXEMPTION FROM APPOINTING AUDITORS 19/03/90 |
| 09/03/909 March 1990 | REGISTERED OFFICE CHANGED ON 09/03/90 FROM: HAZLITT HOUSE, 4 BOUVERIE ST, LONDON, EC4Y 8AX |
| 11/05/8911 May 1989 | ACCOUNTING REF. DATE SHORT FROM 30/03 TO 30/06 |
| 21/07/8821 July 1988 | RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS |
| 02/06/872 June 1987 | DIRECTOR RESIGNED |
| 14/08/8614 August 1986 | NEW DIRECTOR APPOINTED |
| 24/07/8624 July 1986 | REGISTERED OFFICE CHANGED ON 24/07/86 FROM: 61 FAIRVIEW AVENUE, WIGMORE, GILLINGHAM, KENT ME8 0QP |
| 24/07/8624 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/8622 July 1986 | CERTIFICATE OF INCORPORATION |
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