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HAZELMERE PROPERTY HOLDINGS LIMITED

Company number 03522837

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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)
15 Apr 2024	MR01	Registration of charge 035228370004, created on 12 April 2024	View PDF Registration of charge 035228370004, created on 12 April 2024 - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	MR01	Registration of charge 035228370005, created on 12 April 2024	View PDF Registration of charge 035228370005, created on 12 April 2024 - link opens in a new window - 4 pages (4 pages)
19 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	MR01	Registration of charge 035228370003, created on 1 March 2024	View PDF Registration of charge 035228370003, created on 1 March 2024 - link opens in a new window - 4 pages (4 pages)
10 Jul 2023	MR01	Registration of charge 035228370002, created on 30 June 2023	View PDF Registration of charge 035228370002, created on 30 June 2023 - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 5 April 2023	View PDF Total exemption full accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with updates	View PDF Confirmation statement made on 6 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 February 2022 GBP 2.0008	View PDF Second filing of a statement of capital following an allotment of shares on 7 February 2022 GBP 2.0008 - link opens in a new window - 6 pages (6 pages)
24 Jun 2022	AA	Total exemption full accounts made up to 5 April 2022	View PDF Total exemption full accounts made up to 5 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 May 2022	SH01	Statement of capital following an allotment of shares on 7 February 2022 GBP 2.002	View PDF Statement of capital following an allotment of shares on 7 February 2022 GBP 2.002 - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	AA01	Previous accounting period shortened from 30 April 2022 to 5 April 2022	View PDF Previous accounting period shortened from 30 April 2022 to 5 April 2022 - link opens in a new window - 1 page (1 page)
09 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 07/02/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 07/02/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
15 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with updates	View PDF Confirmation statement made on 6 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Mar 2022	SH02	Sub-division of shares on 7 February 2022	View PDF Sub-division of shares on 7 February 2022 - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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HAZELMERE PROPERTY HOLDINGS LIMITED

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