HAZELL CARR (AT) SERVICES LIMITED

SC420031
SCOTIA HOUSE THE CASTLE BUSINESS PARK STIRLING FK9 4TZ

Documents

Documents
Date Category Description Pages
19 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2024 accounts Annual Accounts 13 Buy now
09 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 157 Buy now
09 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
01 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 2 Buy now
14 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 4 Buy now
22 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2022 accounts Annual Accounts 15 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2022 officers Termination of appointment of director (Jonathan Samuel Bernstein) 1 Buy now
23 Nov 2021 accounts Annual Accounts 15 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2021 officers Change of particulars for director (Mr Benjamin Oliver Bramhall) 2 Buy now
30 Sep 2020 accounts Annual Accounts 14 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2019 officers Change of particulars for director (Mr Paul Gareth Cuff) 2 Buy now
30 Sep 2019 accounts Annual Accounts 14 Buy now
29 Jul 2019 officers Appointment of director (Mr Snehal Shah) 2 Buy now
01 Jul 2019 officers Termination of appointment of director (Michael Robert Arthur Ainslie) 1 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2018 accounts Annual Accounts 13 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2017 accounts Annual Accounts 12 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2017 officers Appointment of director (Mr Paul Gareth Cuff) 2 Buy now
04 Apr 2017 officers Termination of appointment of director (Robert James Birmingham) 1 Buy now
31 Mar 2017 officers Appointment of director (Jonathan Samuel Bernstein) 2 Buy now
31 Mar 2017 officers Termination of appointment of director (Jeffrey Peter Hunt) 1 Buy now
09 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Nov 2016 accounts Annual Accounts 13 Buy now
28 Apr 2016 officers Appointment of director (Benjamin Oliver Bramhall) 2 Buy now
05 Apr 2016 annual-return Annual Return 5 Buy now
04 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
04 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
01 Dec 2015 officers Termination of appointment of director (Catherine Anne Noble) 1 Buy now
20 Nov 2015 officers Appointment of director (Mr Michael Robert Arthur Ainslie) 2 Buy now
24 Jul 2015 accounts Annual Accounts 14 Buy now
26 Mar 2015 annual-return Annual Return 5 Buy now
03 Oct 2014 accounts Annual Accounts 14 Buy now
28 Aug 2014 officers Change of particulars for director (Mr Jeffrey Peter Hunt) 2 Buy now
28 Aug 2014 officers Change of particulars for director (Ms Catherine Anne Noble) 2 Buy now
28 Aug 2014 officers Change of particulars for director (Mr Robert James Birmingham) 2 Buy now
24 Mar 2014 annual-return Annual Return 5 Buy now
01 Aug 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Jul 2013 officers Appointment of director (Jeffrey Peter Hunt) 2 Buy now
30 May 2013 miscellaneous Miscellaneous 1 Buy now
24 May 2013 accounts Annual Accounts 15 Buy now
28 Mar 2013 annual-return Annual Return 4 Buy now
22 Mar 2013 miscellaneous Miscellaneous 1 Buy now
09 Mar 2013 mortgage Particulars of a mortgage or charge / charge no: 2 6 Buy now
02 Mar 2013 mortgage Particulars of a mortgage or charge / charge no: 1 24 Buy now
09 Jul 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Jun 2012 officers Appointment of director (Catherine Anne Noble) 2 Buy now
11 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jun 2012 officers Termination of appointment of director (Alan Trotter) 1 Buy now
11 Jun 2012 officers Termination of appointment of director (James Kinloch) 1 Buy now
11 Jun 2012 officers Termination of appointment of secretary (Donald Mcpherson) 1 Buy now
11 Jun 2012 officers Appointment of director (Mr Robert James Birmingham) 2 Buy now
08 Jun 2012 change-of-name Certificate Change Of Name Company 3 Buy now
21 Mar 2012 incorporation Incorporation Company 23 Buy now