Advanced company searchLink opens in new window

HAZELWOOD SECURITIES LIMITED

Company number 04510129

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with updates
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
07 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
09 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
02 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Nov 2021 CERTNM Company name changed hazelwood glass LIMITED\certificate issued on 30/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-29
06 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
29 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
19 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
31 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
26 Sep 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
03 Jul 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
27 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
28 Aug 2018 AD01 Registered office address changed from 2a Ickleford Manor Ickleford Hitchin Hertfordshire SG5 3XP to 71 Knowl Piece Wilbury Way Hitchin SG4 0TY on 28 August 2018
28 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with updates
27 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
29 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
17 Sep 2016 CS01 Confirmation statement made on 11 August 2016 with updates
18 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 2
26 Sep 2015 AP03 Appointment of Mrs Kerry Louise Hazelwood as a secretary on 26 April 2014
26 Sep 2015 TM02 Termination of appointment of Darren Hazelwood as a secretary on 26 April 2014
26 Sep 2015 SH01 Statement of capital following an allotment of shares on 26 April 2014
  • GBP 2