HAZLEMERE HOLDINGS LIMITED

Company number 04702659

Date	Type	Description	View / Download
04 Apr 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	(3 pages)
02 Nov 2023	AA	Group of companies' accounts made up to 31 January 2023	(45 pages)
27 Jul 2023	CH01	Director's details changed for Miss Rachel Louise Braham-Hill on 26 July 2023	(2 pages)
21 Jul 2023	MR01	Registration of charge 047026590006, created on 14 July 2023	(8 pages)
21 Jul 2023	MR01	Registration of charge 047026590007, created on 14 July 2023	(8 pages)
21 Apr 2023	RESOLUTIONS	Resolutions RES14 ‐ Nonus issue of shares to the members of 216 ordinary £1 shares fully paid, by way of a capitalization of reserves of £216 29/09/2022 RES13 ‐ Members agree that the provisions of the companys articles 28 and article 29 shall not apply to a proposed allotment of shares in the company 160 ordinary £1 shares to be allotted to mr stuart james braham and 56 ordinary £1 shares be allotted to trustees of the s j braham 1996 settlement/ all provisons of the company's articles of association which deal with directors conflict of interest are hereby disapplied with regard to the participation of stuart james braham and rachel louise braham-hill in the directors meeting being held on 29TH september 2022 29/09/2022	(1 page)
06 Apr 2023	CS01	Confirmation statement made on 19 March 2023 with updates	(5 pages)
06 Apr 2023	CH01	Director's details changed for Mr Anthony Beale on 19 March 2023	(2 pages)
06 Apr 2023	CH01	Director's details changed for Jason Leonard Bradshaw on 19 March 2023	(2 pages)
06 Apr 2023	PSC07	Cessation of Charlotte Catherine Braham as a person with significant control on 29 September 2022	(1 page)
06 Apr 2023	PSC07	Cessation of Laura Dawn Braham as a person with significant control on 29 September 2022	(1 page)
06 Apr 2023	PSC07	Cessation of Rachel Louise Braham-Hill as a person with significant control on 29 September 2022	(1 page)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 29 September 2022 GBP 324	(3 pages)
27 Oct 2022	AA	Group of companies' accounts made up to 31 January 2022	(46 pages)
05 Apr 2022	PSC04	Change of details for Ms Charlotte Catherine Braham as a person with significant control on 19 March 2022	(2 pages)
05 Apr 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	(3 pages)
01 Feb 2022	TM01	Termination of appointment of Mark Jonathan Austin as a director on 31 January 2022	(1 page)
20 Sep 2021	AA	Group of companies' accounts made up to 31 January 2021	(46 pages)
31 May 2021	CH01	Director's details changed for Anthony Beale on 24 May 2021	(2 pages)
04 May 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	(3 pages)
17 Dec 2020	AA	Group of companies' accounts made up to 31 January 2020	(41 pages)
27 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	(3 pages)
10 Dec 2019	MR01	Registration of charge 047026590005, created on 4 December 2019	(9 pages)
22 Jul 2019	AA	Group of companies' accounts made up to 31 January 2019	(41 pages)
01 Apr 2019	PSC01	Notification of Charlotte Catherine Braham as a person with significant control on 15 June 2018	(2 pages)