HAZELL CARR (PN) SERVICES LIMITED

Company number 00236752

Date	Type	Description	View / Download
05 Jul 2017	MR04	Satisfaction of charge 78 in full	(2 pages)
05 Jul 2017	MR04	Satisfaction of charge 30 in full	(2 pages)
05 Jul 2017	MR04	Satisfaction of charge 83 in full	(2 pages)
04 Jul 2017	PSC02	Notification of Xafinity Sipp Services Limited as a person with significant control on 6 April 2016	(2 pages)
04 Jul 2017	MR04	Satisfaction of charge 35 in full	(1 page)
26 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(4 pages)
25 Apr 2017	AP01	Appointment of Mr Paul Gareth Cuff as a director on 27 March 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Robert James Birmingham as a director on 27 March 2017	(1 page)
31 Mar 2017	AP01	Appointment of Jonathan Samuel Bernstein as a director on 27 March 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Jeffrey Peter Hunt as a director on 27 March 2017	(1 page)
03 Jan 2017	AP01	Appointment of Benjamin Oliver Bramhall as a director on 1 January 2017	(2 pages)
24 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(8 pages)
20 Jun 2016	MR04	Satisfaction of charge 42 in full	(1 page)
17 Jun 2016	MR04	Satisfaction of charge 43 in full	(1 page)
16 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 250,000	(6 pages)
20 Feb 2016	MR04	Satisfaction of charge 92 in full	(4 pages)
01 Dec 2015	TM01	Termination of appointment of Catherine Anne Noble as a director on 21 November 2015	(1 page)
20 Nov 2015	AP01	Appointment of Mr Michael Robert Arthur Ainslie as a director on 1 November 2015	(2 pages)
28 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(8 pages)
15 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 250,000	(6 pages)
04 Jun 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
04 Jun 2015	AD01	Registered office address changed from 42-62 Greyfriars Road Reading RG1 1NN to Phoenix House 1 Station Hill Reading RG1 1NB on 4 June 2015	(1 page)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(8 pages)
05 Sep 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 250,000	(15 pages)
04 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)