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HAZELCROFT GARAGE LIMITED

Company number 01278558

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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)
28 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with updates
15 Nov 2019 AP01 Appointment of Miss Joanne Tomlinson as a director on 27 September 2019
05 Nov 2019 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 490
05 Nov 2019 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 450.00
05 Nov 2019 SH08 Change of share class name or designation
05 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2019 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation of £140 from profit & loss account to share holders 27/09/2019
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2019 AA Full accounts made up to 30 September 2018
28 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
05 Jul 2018 AA Accounts for a small company made up to 30 September 2017
28 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
14 Jun 2017 AA Accounts for a small company made up to 30 September 2016
28 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
01 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 350
01 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 350
26 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 350
19 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders