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HAZELBACK ESTATES LTD

Company number 04425572

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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)
17 Apr 2018 SH08 Change of share class name or designation
16 Apr 2018 SH10 Particulars of variation of rights attached to shares
11 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
10 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
17 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
11 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
10 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 13,888
10 May 2016 CH01 Director's details changed for Navinchandra Chhaganbhai Patel on 27 April 2015
10 May 2016 CH01 Director's details changed for Pravinchandra Chhaganbhai Patel on 27 April 2015
10 May 2016 CH01 Director's details changed for Manubhai Chaturbhai Patel on 27 April 2015
10 May 2016 CH01 Director's details changed for Prakash Chhaganbhai Patel on 27 April 2015
16 Nov 2015 AD01 Registered office address changed from 90 Walworth Road London SE1 6SW to Accountancy House 90 Walworth Road London SE1 6SW on 16 November 2015
20 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
28 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 13,888
18 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jul 2014 AD01 Registered office address changed from 8 Baldwyns Park Bexley Kent DA5 2BA to 90 Walworth Road London SE1 6SW on 25 July 2014
06 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 13,888
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
01 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
05 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010