HOZELOCK LIMITED

Company number 00645367

Date	Type	Description	View / Download
09 Jun 2017	CH03	Secretary's details changed for Mr Gary Thorington Jones on 9 June 2017	(1 page)
09 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(5 pages)
16 Jan 2017	AA	Full accounts made up to 30 September 2016	(39 pages)
14 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,000	(4 pages)
12 Apr 2016	AP03	Appointment of Mr Gary Thorington Jones as a secretary on 24 March 2016	(2 pages)
12 Apr 2016	TM02	Termination of appointment of Helen Semmens as a secretary on 23 March 2016	(1 page)
22 Mar 2016	AA01	Current accounting period extended from 31 August 2016 to 30 September 2016	(1 page)
08 Feb 2016	AA	Full accounts made up to 31 August 2015	(29 pages)
04 Aug 2015	AP03	Appointment of Mrs Helen Semmens as a secretary on 1 August 2015	(2 pages)
04 Aug 2015	TM02	Termination of appointment of Martin Wood as a secretary on 31 July 2015	(1 page)
03 Jul 2015	AA	Full accounts made up to 31 August 2014	(29 pages)
26 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1,000	(4 pages)
27 May 2015	AP01	Appointment of Mr Simon Davies as a director on 1 April 2015	(2 pages)
27 May 2015	TM01	Termination of appointment of Martin Wood as a director on 1 April 2015	(1 page)
30 Jan 2015	MR04	Satisfaction of charge 11 in full	(4 pages)
30 Jan 2015	MR04	Satisfaction of charge 10 in full	(4 pages)
30 Jan 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
18 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1,000	(4 pages)
27 Feb 2014	AA	Full accounts made up to 31 August 2013	(28 pages)
28 Oct 2013	MISC	Section 519 of the companies act 2006	(2 pages)
28 Oct 2013	AUD	Auditor's resignation	(2 pages)
22 Oct 2013	MISC	Section 519	(2 pages)
11 Sep 2013	AA	Full accounts made up to 29 September 2012	(25 pages)
08 Jul 2013	AA01	Current accounting period shortened from 30 September 2013 to 31 August 2013	(1 page)
08 Jul 2013	CH01	Director's details changed for Mr Marc Ballu on 3 January 2013	(2 pages)