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H.I. LIMITED

Company number 02684045

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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)
03 Feb 2020 MR01 Registration of charge 026840450072, created on 31 January 2020
03 Feb 2020 MR01 Registration of charge 026840450074, created on 31 January 2020
03 Feb 2020 MR01 Registration of charge 026840450077, created on 31 January 2020
03 Feb 2020 MR01 Registration of charge 026840450076, created on 31 January 2020
23 Jan 2020 MR01 Registration of charge 026840450071, created on 23 January 2020
13 Dec 2019 MR01 Registration of charge 026840450069, created on 12 December 2019
13 Dec 2019 MR01 Registration of charge 026840450070, created on 12 December 2019
05 Jun 2019 AA Accounts for a small company made up to 31 August 2018
03 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
03 Jun 2019 PSC02 Notification of Hazelton Properties Limtied as a person with significant control on 30 May 2019
03 Jun 2019 PSC07 Cessation of Simon Richard Hazelton as a person with significant control on 30 May 2019
03 Jun 2019 TM01 Termination of appointment of Simon Richard Hazelton as a director on 30 May 2019
03 Jun 2019 TM02 Termination of appointment of Simon Richard Hazelton as a secretary on 30 May 2019
17 May 2019 RP04CS01 Second filing of Confirmation Statement dated 18/01/2017
21 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
06 Dec 2018 AP01 Appointment of Mrs Valerie Danielle Hazelton as a director on 5 December 2018
26 Apr 2018 AA Accounts for a small company made up to 31 August 2017
31 Mar 2018 MR01 Registration of charge 026840450068, created on 29 March 2018
31 Mar 2018 MR01 Registration of charge 026840450067, created on 29 March 2018
19 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
03 Apr 2017 AA Accounts for a small company made up to 31 August 2016
24 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change/Information about people with significant control (psc) change) was registered on 17/05/2019.
13 Aug 2016 MR01 Registration of charge 026840450065, created on 11 August 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
13 Aug 2016 MR01 Registration of charge 026840450066, created on 11 August 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
14 May 2016 MR01 Registration of charge 026840450063, created on 13 May 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.