HAZLEMERE HOLDINGS LIMITED

Company number 04702659

Date	Type	Description	View / Download
01 Apr 2019	PSC01	Notification of Charlotte Catherine Braham as a person with significant control on 15 June 2018	(2 pages)
01 Apr 2019	PSC01	Notification of Rachel Louise Braham-Hill as a person with significant control on 15 June 2018	(2 pages)
01 Apr 2019	PSC01	Notification of Laura Dawn Braham as a person with significant control on 15 June 2018	(2 pages)
01 Apr 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	(3 pages)
01 Apr 2019	CH01	Director's details changed for Miss Rachel Louise Braham-Hill on 19 March 2019	(2 pages)
01 Apr 2019	PSC07	Cessation of Christopher Howard Green as a person with significant control on 15 June 2018	(1 page)
01 Apr 2019	PSC07	Cessation of Sonia Michelle Braham as a person with significant control on 15 June 2018	(1 page)
25 Jun 2018	AA	Group of companies' accounts made up to 31 January 2018	(39 pages)
14 May 2018	TM02	Termination of appointment of Alan Ross Braham as a secretary on 8 May 2018	(1 page)
14 May 2018	TM02	Termination of appointment of Ian Braham as a secretary on 8 May 2018	(1 page)
06 Apr 2018	CS01	Confirmation statement made on 19 March 2018 with updates	(5 pages)
01 Nov 2017	AA	Group of companies' accounts made up to 31 January 2017	(41 pages)
11 Apr 2017	CH01	Director's details changed for Miss Rachel Louise Braham-Hill on 11 April 2017	(2 pages)
11 Apr 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(8 pages)
26 Aug 2016	CH01	Director's details changed for Miss Rachel Louise Braham on 19 August 2016	(2 pages)
04 Aug 2016	AA	Group of companies' accounts made up to 31 January 2016	(37 pages)
24 May 2016	SH06	Cancellation of shares. Statement of capital on 20 April 2016 GBP 108	(6 pages)
24 May 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
24 May 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
24 May 2016	SH03	Purchase of own shares.	(3 pages)
05 May 2016	MR01	Registration of charge 047026590004, created on 4 May 2016	(9 pages)
26 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 126	(7 pages)
21 Apr 2016	CH03	Secretary's details changed for Mr Alan Ross Braham on 18 March 2016	(1 page)
13 Jul 2015	AA	Group of companies' accounts made up to 31 January 2015	(31 pages)
08 Apr 2015	AP01	Appointment of Mr Mark Jonathan Austin as a director on 2 April 2015	(2 pages)