Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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16 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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16 Nov 2023 |
AD01 |
Registered office address changed from 31/33 Commercial Road Poole Dorset BH14 0HU United Kingdom to 3 Marco Polo Cook Way Taunton TA2 6BJ on 16 November 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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17 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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11 Mar 2021 |
CH01 |
Director's details changed for Mr Julian Leslie Sykes Brown on 11 March 2021
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31 Dec 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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08 Dec 2020 |
PSC05 |
Change of details for Hazelgate Holdings Ltd as a person with significant control on 7 December 2020
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07 Dec 2020 |
CH03 |
Secretary's details changed for Jane Sykes Brown on 7 December 2020
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29 Oct 2020 |
AD01 |
Registered office address changed from 13 Princeton Court 53 - 55 Felsham Road Putney London SW15 1AZ England to 31/33 Commercial Road Poole Dorset BH14 0HU on 29 October 2020
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09 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
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21 Jun 2019 |
MR04 |
Satisfaction of charge 031634060007 in full
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25 Feb 2019 |
PSC05 |
Change of details for Hazelgate Holdings Ltd as a person with significant control on 21 February 2019
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22 Feb 2019 |
CH03 |
Secretary's details changed for Jane Sykes Brown on 20 February 2019
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22 Feb 2019 |
CH01 |
Director's details changed for Mr Julian Leslie Sykes Brown on 20 February 2019
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22 Feb 2019 |
AD01 |
Registered office address changed from 5 Erin Close London SW6 1BF to 13 Princeton Court 53 - 55 Felsham Road Putney London SW15 1AZ on 22 February 2019
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15 Jan 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with no updates
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25 Oct 2018 |
CH01 |
Director's details changed for Mr Julian Leslie Sykes Brown on 23 October 2018
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25 Oct 2018 |
CH03 |
Secretary's details changed for Jane Sykes Brown on 20 October 2018
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