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HAZELL CARR (SG) SERVICES LIMITED

Company number 01867603

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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)
04 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Aug 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
11 Jul 2013 AP01 Appointment of Jeffrey Peter Hunt as a director
26 Jun 2013 AD03 Register(s) moved to registered inspection location
26 Jun 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
26 Jun 2013 AD02 Register inspection address has been changed
08 Mar 2013 AD01 Registered office address changed from 27 Kings Road Reading Berkshire RG1 3AR on 8 March 2013
08 Mar 2013 TM02 Termination of appointment of Sharon Atherton as a secretary
13 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 179
05 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 86
08 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jun 2012 AP01 Appointment of Catherine Anne Noble as a director
06 Jun 2012 TM01 Termination of appointment of Alasdair Marnoch as a director
16 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
02 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 146
19 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 128
08 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 117
08 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74
08 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35
23 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
29 Dec 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
18 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
21 Jul 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 183
17 Jul 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 182