HAZLITT'S SOHO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Full accounts made up to 2024-04-30 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-12 with updates |
| 16/05/2416 May 2024 | Termination of appointment of Cosmo Hulton as a director on 2024-05-02 |
| 16/05/2416 May 2024 | Termination of appointment of Douglas Ellis Blain as a director on 2024-05-02 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 22/01/2422 January 2024 | Full accounts made up to 2023-04-30 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-12 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Full accounts made up to 2022-04-30 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-12 with updates |
| 29/09/2229 September 2022 | Termination of appointment of Peter Beverley Mckay as a director on 2022-09-03 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 17/01/2217 January 2022 | Full accounts made up to 2021-04-30 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 12/04/2112 April 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES |
| 30/04/2030 April 2020 | SECRETARY APPOINTED MRS CAROLINE MARY ANTOINETTE CONATY |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, SECRETARY FRANK CATTLEY |
| 02/12/192 December 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 06/11/186 November 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 23/11/1723 November 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR MATHEW EDWARD CLIVE HEARNE |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 18/12/1618 December 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 19/01/1619 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 09/12/159 December 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 |
| 24/09/1524 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARY ANTOINETTE CONATY / 19/09/2015 |
| 24/09/1524 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BEVERLY MCKAY / 19/09/2015 |
| 24/09/1524 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR FRANK DAVID GEORGE CATTLEY / 19/09/2015 |
| 24/09/1524 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ELLIS BLAIN / 19/09/2015 |
| 24/09/1524 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COSMO HULTON / 19/09/2015 |
| 19/01/1519 January 2015 | 12/01/15 NO CHANGES |
| 22/12/1422 December 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 |
| 20/01/1420 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM 12 PETER'S LANE COWCROSS STREET LONDON EC1M 6DS ENGLAND |
| 22/10/1322 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 |
| 12/03/1312 March 2013 | COMPANY NAME CHANGED HAZLITT'S HOTEL LIMITED CERTIFICATE ISSUED ON 12/03/13 |
| 25/01/1325 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR FRANK DAVID GEORGE CATTLEY / 31/12/2012 |
| 25/01/1325 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COSMO HULTON / 31/12/2012 |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BEVERLEY MCKAY / 31/12/2012 |
| 20/12/1220 December 2012 | COMPANY NAME CHANGED HAZLITTS LIMITED CERTIFICATE ISSUED ON 20/12/12 |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 22/02/1222 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 16/11/1116 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 28/01/1128 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 |
| 21/01/1121 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 22/03/1022 March 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 6 FRITH STREET LONDON W1V 5TZ |
| 05/03/105 March 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR APPOINTED CAROLINE MARY ANTOINETTE CONATY |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 13/05/0913 May 2009 | VARYING SHARE RIGHTS AND NAMES |
| 27/02/0927 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | GBP IC 13962/12350 02/04/08 GBP SR 1612@1=1612 |
| 21/04/0821 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/03/084 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | NEW SECRETARY APPOINTED |
| 01/11/071 November 2007 | SECRETARY RESIGNED |
| 08/03/078 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/027 March 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 02/03/012 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 05/02/015 February 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0023 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0029 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0029 March 2000 | RETURN MADE UP TO 12/01/00; NO CHANGE OF MEMBERS |
| 03/03/003 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 07/05/99 |
| 21/11/9921 November 1999 | RECON 05/11/99 |
| 21/11/9921 November 1999 | ALTERARTICLES05/11/99 |
| 01/03/991 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 08/02/998 February 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9928 January 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 29/12/9729 December 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9728 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 25/01/9725 January 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 14/02/9614 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 12/01/95; FULL LIST 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/08/9426 August 1994 | SHARES AGREEMENT OTC |
| 23/06/9423 June 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/94 |
| 04/03/944 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS |
| 30/09/9330 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/9330 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/9330 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/9330 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/9330 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/9330 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/9330 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/9330 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/9330 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/9330 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/9330 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/9330 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/932 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/932 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/932 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/932 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/932 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/932 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/932 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/932 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/932 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/932 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/933 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 27/01/9327 January 1993 | RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS |
| 26/03/9226 March 1992 | RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS |
| 05/02/925 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 20/05/9120 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 20/05/9120 May 1991 | NEW DIRECTOR APPOINTED |
| 19/04/9119 April 1991 | RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9024 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9024 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9026 March 1990 | NEW DIRECTOR APPOINTED |
| 20/03/9020 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 23/01/9023 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9023 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9023 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9023 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9023 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9023 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/8923 November 1989 | DIRECTOR RESIGNED |
| 05/10/895 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/895 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/895 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/8926 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 25/09/8925 September 1989 | DIRECTOR RESIGNED |
| 09/08/899 August 1989 | ALTER MEM AND ARTS 010889 |
| 28/06/8928 June 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 28/06/8928 June 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 07/02/897 February 1989 | DIRECTOR RESIGNED |
| 07/02/897 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | DISSOLUTION DISCONTINUED |
| 14/10/8814 October 1988 | FIRST GAZETTE |
| 08/07/868 July 1986 | |
| 08/07/868 July 1986 | |
| 08/07/868 July 1986 | REGISTERED OFFICE CHANGED ON 08/07/86 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ |
| 08/07/868 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/868 April 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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