HAZLITT GOODEN & FOX LIMITED
| Status | ACTIVE |
| Company No. | 00712705 |
| Category | Private Limited Company |
| Incorporated | 11 Jan 1962 |
| Age | 62 years, 4 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
HAZLITT GOODEN & FOX LIMITED is an active private limited company with number 00712705. It was incorporated 62 years, 4 months, 8 days ago, on 11 January 1962. The company address is 38 Bury Street 38 Bury Street, London, SW1Y 6BB.
Company Fillings
Termination director company with name termination date
Date: 04 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-31
Officer name: Michael Gordon Simpson
Documents
Confirmation statement with no updates
Date: 04 Dec 2023
Action Date: 02 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-02
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Apr 2023
Action Date: 21 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-04-21
Charge number: 007127050130
Documents
Confirmation statement with no updates
Date: 03 Dec 2022
Action Date: 02 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-02
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with updates
Date: 02 Dec 2021
Action Date: 02 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-02
Documents
Accounts with accounts type total exemption full
Date: 05 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 02 Dec 2020
Action Date: 02 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-02
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Cessation of a person with significant control
Date: 22 Jul 2020
Action Date: 21 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-02-21
Psc name: Hazlitt Holdings Limited
Documents
Notification of a person with significant control
Date: 22 Jul 2020
Action Date: 21 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Hazlitt Fine Art Holdings Limited
Notification date: 2020-02-21
Documents
Confirmation statement with no updates
Date: 03 Dec 2019
Action Date: 02 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-02
Documents
Accounts with accounts type total exemption full
Date: 06 Aug 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 17 Dec 2018
Action Date: 02 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-02
Documents
Accounts with accounts type full
Date: 23 Oct 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 14 Dec 2017
Action Date: 02 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-02
Documents
Change account reference date company current extended
Date: 11 Oct 2017
Action Date: 31 Oct 2017
Category: Accounts
Type: AA01
New date: 2017-10-31
Made up date: 2017-04-30
Documents
Accounts with accounts type full
Date: 03 Feb 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 12 Jan 2017
Action Date: 02 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-02
Documents
Accounts with accounts type full
Date: 09 Feb 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Dec 2015
Action Date: 02 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-02
Documents
Change person secretary company with change date
Date: 07 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Nigel Paul Hudson
Change date: 2015-12-01
Documents
Accounts with accounts type full
Date: 14 Apr 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2014
Action Date: 02 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-02
Documents
Annual return company with made up date full list shareholders
Date: 19 Dec 2013
Action Date: 02 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-02
Documents
Mortgage satisfy charge full
Date: 16 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 113
Documents
Mortgage satisfy charge full
Date: 16 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 007127050126
Documents
Mortgage satisfy charge full
Date: 16 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 007127050127
Documents
Mortgage satisfy charge full
Date: 16 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 007127050128
Documents
Mortgage satisfy charge full
Date: 16 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 007127050129
Documents
Mortgage satisfy charge full
Date: 06 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 007127050121
Documents
Mortgage satisfy charge full
Date: 06 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 007127050125
Documents
Mortgage satisfy charge full
Date: 06 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 007127050120
Documents
Mortgage satisfy charge full
Date: 06 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 007127050123
Documents
Mortgage satisfy charge full
Date: 06 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 007127050122
Documents
Mortgage satisfy charge full
Date: 06 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 007127050124
Documents
Mortgage satisfy charge full
Date: 06 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 118
Documents
Mortgage satisfy charge full
Date: 06 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 116
Documents
Mortgage satisfy charge full
Date: 06 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 117
Documents
Mortgage satisfy charge full
Date: 06 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 97
Documents
Mortgage satisfy charge full
Date: 06 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 98
Documents
Mortgage satisfy charge full
Date: 06 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102
Documents
Mortgage satisfy charge full
Date: 06 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 95
Documents
Mortgage satisfy charge full
Date: 06 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 96
Documents
Mortgage satisfy charge full
Date: 06 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100
Documents
Mortgage satisfy charge full
Date: 06 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 91
Documents
Mortgage satisfy charge full
Date: 06 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 92
Documents
Mortgage satisfy charge full
Date: 06 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105
Documents
Mortgage satisfy charge full
Date: 06 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 115
Documents
Mortgage satisfy charge full
Date: 06 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111
Documents
Mortgage satisfy charge full
Date: 06 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106
Documents
Mortgage satisfy charge full
Date: 06 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110
Documents
Mortgage satisfy charge full
Date: 06 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 107
Documents
Mortgage satisfy charge full
Date: 06 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108
Documents
Mortgage satisfy charge full
Date: 06 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104
Documents
Mortgage satisfy charge full
Date: 06 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103
Documents
Mortgage satisfy charge full
Date: 29 Nov 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 88
Documents
Mortgage satisfy charge full
Date: 29 Nov 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 42
Documents
Mortgage satisfy charge full
Date: 27 Nov 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 90
Documents
Accounts with accounts type full
Date: 29 Oct 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Mortgage satisfy charge part
Date: 08 Jun 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 117
Documents
Mortgage satisfy charge full
Date: 08 Jun 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 119
Documents
Mortgage satisfy charge full
Date: 08 Jun 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114
Documents
Mortgage satisfy charge full
Date: 08 Jun 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 112
Documents
Mortgage create with deed with charge number
Date: 05 Jun 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 007127050121
Documents
Mortgage create with deed with charge number
Date: 04 Jun 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 007127050128
Documents
Mortgage create with deed with charge number
Date: 04 Jun 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 007127050125
Documents
Mortgage create with deed with charge number
Date: 04 Jun 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 007127050124
Documents
Mortgage create with deed with charge number
Date: 04 Jun 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 007127050126
Documents
Mortgage create with deed with charge number
Date: 04 Jun 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 007127050127
Documents
Mortgage create with deed with charge number
Date: 04 Jun 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 007127050129
Documents
Mortgage create with deed with charge number
Date: 04 Jun 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 007127050123
Documents
Mortgage create with deed with charge number
Date: 04 Jun 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 007127050122
Documents
Mortgage create with deed with charge number
Date: 15 May 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 007127050120
Documents
Capital allotment shares
Date: 14 May 2013
Action Date: 30 Apr 2013
Category: Capital
Type: SH01
Capital : 1,294,272.0 GBP
Date: 2013-04-30
Documents
Resolution
Date: 14 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2013
Action Date: 02 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-02
Documents
Legacy
Date: 17 Jan 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 119
Documents
Legacy
Date: 21 Dec 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 118
Documents
Accounts with accounts type full
Date: 07 Nov 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Legacy
Date: 19 Jul 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 98
Documents
Legacy
Date: 30 May 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 117
Documents
Legacy
Date: 07 Mar 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 116
Documents
Legacy
Date: 26 Jan 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 115
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2011
Action Date: 02 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-02
Documents
Accounts with accounts type full
Date: 31 Oct 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Legacy
Date: 14 Oct 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 114
Documents
Legacy
Date: 06 Oct 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 112
Documents
Legacy
Date: 06 Oct 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 113
Documents
Legacy
Date: 05 Oct 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93
Documents
Legacy
Date: 05 Oct 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 94
Documents
Legacy
Date: 05 Oct 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 99
Documents
Legacy
Date: 05 Oct 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 101
Documents
Legacy
Date: 05 Oct 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 109
Documents
Legacy
Date: 28 Apr 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 111
Documents
Legacy
Date: 19 Feb 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 110
Documents
Legacy
Date: 10 Feb 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 109
Documents
Accounts with accounts type full
Date: 27 Jan 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Legacy
Date: 15 Jan 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 108
Documents
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