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HAZLITT FINE ART HOLDINGS LIMITED

Company number 01470199

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
27 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
04 Jan 2023 CH03 Secretary's details changed for Mr Nigel Paul Hudson on 1 January 2023
13 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
27 Apr 2022 AA Total exemption full accounts made up to 31 October 2021
13 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with updates
05 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
24 Feb 2021 SH20 Statement by Directors
24 Feb 2021 SH19 Statement of capital on 24 February 2021
  • GBP 75,326
24 Feb 2021 CAP-SS Solvency Statement dated 03/02/21
24 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
06 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
17 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
30 May 2019 AA Total exemption full accounts made up to 31 October 2018
17 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
25 Oct 2018 AA Total exemption full accounts made up to 31 October 2017
14 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
11 Oct 2017 AA01 Current accounting period extended from 30 April 2017 to 31 October 2017
06 Feb 2017 AA Group of companies' accounts made up to 30 April 2016
14 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
21 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-05
21 May 2016 CONNOT Change of name notice
19 Feb 2016 AA Group of companies' accounts made up to 30 April 2015
22 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 21,575,326