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HAZELWOOD AND PINMORE LIMITED

Company number 01926608

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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)
12 Feb 2016 CH03 Secretary's details changed for Mr Jitendra Jeshang Shah on 12 February 2016
13 Jan 2016 CH01 Director's details changed for Mrs Sandhya Jitendra Shah on 13 January 2016
07 Jan 2016 AD01 Registered office address changed from 58 Thorpe Road Norwich NR1 1RY to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 7 January 2016
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,001
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1,001
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Dec 2014 SH01 Statement of capital following an allotment of shares on 12 December 2014
  • GBP 1,001
22 Aug 2014 MR04 Satisfaction of charge 1 in full
22 Mar 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-03-22
  • GBP 1,000
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/04/2013
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Nov 2012 CH01 Director's details changed for Mrs Sandhya Jitendra Shah on 29 November 2012
29 Nov 2012 CH03 Secretary's details changed for Mr Jitendra Jeshang Shah on 29 November 2012
29 Nov 2012 AD01 Registered office address changed from 55 Brettingham Avenue Cringleford Norwich Norfolk NR4 6XJ on 29 November 2012
08 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
24 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
02 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Jan 2010 AD03 Register(s) moved to registered inspection location
02 Jan 2010 AD02 Register inspection address has been changed
02 Jan 2010 CH01 Director's details changed for Sandhya Jitendra Shah on 31 December 2009