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HAZEL ORCHARD LIMITED

Company number 03409226

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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)
19 Oct 2016 AD01 Registered office address changed from C/O Anglo Dutch, 28 Gamnel Tring Hertfordshire HP23 4JL to C/O Anglo Dutch Unit 1-2 52a Western Road Tring HP23 4BB on 19 October 2016
08 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
08 Aug 2016 TM01 Termination of appointment of Jeffrey Ward as a director on 10 April 2016
11 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
02 Sep 2015 MR04 Satisfaction of charge 1 in full
03 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 74,000
25 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
13 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 74,000
28 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
11 Jun 2014 AP01 Appointment of Mr Peter Stephen Dumpleton as a director
11 Jun 2014 AP01 Appointment of Mr Jeffrey Ward as a director
11 Jun 2014 TM01 Termination of appointment of Jonathan Oliver as a director
11 Jun 2014 TM01 Termination of appointment of David Harris as a director
27 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 74,000
20 May 2013 AP01 Appointment of Mrs Jill Ann Dickinson as a director
10 May 2013 TM01 Termination of appointment of Jeffrey Ward as a director
02 Apr 2013 AA Total exemption full accounts made up to 30 November 2012
24 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
02 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
02 Aug 2012 CH01 Director's details changed for Mr David Harris on 20 November 2011
17 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
08 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
04 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
04 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Mr Jeffrey Ward on 20 July 2010