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HAZ MISSION CRITICAL LTD

Company number 08598247

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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)
06 Sep 2023 AD01 Registered office address changed from 5a Frascati Way ,Maidenhead 5a Frascati Way Maidenhead SL6 4UY England to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 6 September 2023
19 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
17 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
20 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
12 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
06 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
27 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
08 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with updates
08 Jul 2020 PSC04 Change of details for Mr Adam Malcolm Macleod as a person with significant control on 14 January 2020
08 Jul 2020 PSC07 Cessation of Paul Desmond Drew as a person with significant control on 14 January 2020
08 Jul 2020 PSC01 Notification of Adam Malcolm Macleod as a person with significant control on 5 July 2016
12 Feb 2020 TM01 Termination of appointment of Paul Desmond Drew as a director on 14 January 2020
23 Jan 2020 SH03 Purchase of own shares.
21 Jan 2020 SH06 Cancellation of shares. Statement of capital on 14 January 2020
  • GBP 1
11 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
28 May 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
28 May 2019 AD01 Registered office address changed from C/O Paul Drew Jesmond Beeches Drive Farnham Common Slough Bucks SL2 3JU to 5a Frascati Way ,Maidenhead 5a Frascati Way Maidenhead SL6 4UY on 28 May 2019
05 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
23 Jan 2018 AA Micro company accounts made up to 31 October 2017
06 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
19 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
13 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
06 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
27 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2