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HAZELGATE LTD

Company number 03163406

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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)
16 Mar 2018 MR01 Registration of charge 031634060007, created on 14 March 2018
16 Mar 2018 MR01 Registration of charge 031634060008, created on 14 March 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
05 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
03 Nov 2017 PSC02 Notification of Hazelgate Holdings Ltd as a person with significant control on 8 August 2017
03 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with updates
30 Oct 2017 PSC07 Cessation of Julian Sykes-Brown as a person with significant control on 8 August 2017
30 Oct 2017 PSC07 Cessation of Jane Sykes-Brown as a person with significant control on 8 August 2017
23 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2017 SH01 Statement of capital following an allotment of shares on 8 August 2017
  • GBP 2
21 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
23 Aug 2016 MR01 Registration of charge 031634060006, created on 19 August 2016
08 Apr 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
22 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
22 Oct 2015 AA01 Previous accounting period shortened from 6 June 2015 to 31 May 2015
02 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
16 Oct 2014 AA Total exemption small company accounts made up to 6 June 2014
03 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
24 Sep 2013 AA Total exemption small company accounts made up to 6 June 2013
08 Mar 2013 AA Total exemption small company accounts made up to 6 June 2012
27 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
27 Feb 2013 CH01 Director's details changed for Mr Julian Leslie Sykes Brown on 10 February 2013
27 Feb 2013 CH03 Secretary's details changed for Jane Sykes Brown on 10 February 2013
06 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
06 Mar 2012 CH01 Director's details changed for Mr Julian Leslie Sykes Brown on 1 December 2011