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HAZEL GROVE MANAGEMENT LIMITED

Company number 03688885

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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)
02 Jan 2018 TM01 Termination of appointment of Janine Elizabeth Glen as a director on 1 January 2018
29 Jun 2017 AA Micro company accounts made up to 31 March 2017
14 Mar 2017 AP01 Appointment of Mr Angus Piers Burnett as a director on 14 March 2017
16 Feb 2017 TM01 Termination of appointment of Richard Benjamin Butler as a director on 15 February 2017
30 Dec 2016 CS01 Confirmation statement made on 24 December 2016 with updates
18 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Dec 2015 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 29
03 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Apr 2015 AP01 Appointment of Mr David Aldridge as a director on 27 March 2015
01 Apr 2015 AP01 Appointment of Mr Brett Parsons as a director on 27 March 2015
01 Apr 2015 TM01 Termination of appointment of Damian John Mayer as a director on 27 March 2015
04 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 29
18 Aug 2014 AP01 Appointment of Mr Philip Anthony Bennett as a director on 18 August 2014
03 Jul 2014 TM01 Termination of appointment of Ian Neall as a director
03 Jul 2014 AP01 Appointment of Mr John Rowland as a director
03 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Feb 2014 TM01 Termination of appointment of Kenneth Turner as a director
05 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-05
  • GBP 29
13 Aug 2013 AP01 Appointment of Mrs Janine Glen as a director
13 Aug 2013 AP01 Appointment of Mr Richard Butler as a director
07 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
13 May 2013 TM01 Termination of appointment of Philip Hadfield as a director
22 Mar 2013 TM01 Termination of appointment of Andrew Crump as a director
04 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
17 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012