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HAZELMERE MANAGEMENT COMPANY LIMITED

Company number 01440569

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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)
23 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 26
04 Nov 2014 AA Accounts for a dormant company made up to 30 June 2014
26 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 26
19 Nov 2013 AA Accounts for a dormant company made up to 30 June 2013
21 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 30 June 2012
23 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
07 Dec 2011 AA Accounts for a dormant company made up to 30 June 2011
27 Sep 2011 AP04 Appointment of Barratt Corporate Secretarial Services Limited as a secretary
28 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
23 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
10 Feb 2011 AP01 Appointment of Mr Michael Peter Cleary as a director
02 Feb 2011 TM02 Termination of appointment of Laurence Dent as a secretary
20 Sep 2010 AP01 Appointment of Mr Neil Goodwin as a director
20 Sep 2010 TM01 Termination of appointment of John Hancock as a director
15 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
23 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
09 Nov 2009 CH03 Secretary's details changed for Mr Laurence Dent on 1 October 2009
05 Mar 2009 363a Return made up to 18/02/09; full list of members
04 Mar 2009 AA Accounts for a dormant company made up to 30 June 2008
20 Jan 2009 AA Accounts for a dormant company made up to 30 June 2007
14 Jan 2009 287 Registered office changed on 14/01/2009 from oak house lloyd drive ellesmere port cheshire CH65 9HQ
13 Jan 2009 288c Director's change of particulars / john hancock / 19/02/2008
13 Jan 2009 288b Appointment terminated secretary john hancock
13 Jan 2009 288a Secretary appointed laurence dent