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HAZELDENE HOUSE LTD

Company number 04539791

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages) Download iXBRL
15 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates	View PDF Confirmation statement made on 6 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
15 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with updates	View PDF Confirmation statement made on 6 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
16 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with updates	View PDF Confirmation statement made on 6 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with updates	View PDF Confirmation statement made on 6 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
16 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with updates	View PDF Confirmation statement made on 6 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
16 Oct 2018	CH03	Secretary's details changed for Mr William Ernest Graham on 16 October 2018	View PDF Secretary's details changed for Mr William Ernest Graham on 16 October 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2018	CH01	Director's details changed for Mr William Ernest Graham on 16 October 2018	View PDF Director's details changed for Mr William Ernest Graham on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	CH01	Director's details changed for Dr Karen Elizabeth Graham on 16 October 2018	View PDF Director's details changed for Dr Karen Elizabeth Graham on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	View PDF Confirmation statement made on 6 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
15 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 06/09/2016	View PDF Second filing of Confirmation Statement dated 06/09/2016 - link opens in a new window - 7 pages (7 pages)
02 Feb 2018	PSC07	Cessation of William Ernest Graham as a person with significant control on 19 November 2016	View PDF Cessation of William Ernest Graham as a person with significant control on 19 November 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2018	PSC07	Cessation of Karen Elizabeth Graham as a person with significant control on 19 November 2016	View PDF Cessation of Karen Elizabeth Graham as a person with significant control on 19 November 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
06 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	View PDF Confirmation statement made on 6 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2016	MR01	Registration of charge 045397910004, created on 21 December 2016	View PDF Registration of charge 045397910004, created on 21 December 2016 - link opens in a new window - 21 pages (21 pages)
08 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ The documents/the lender 15/09/2016	View PDF Resolutions RES13 ‐ The documents/the lender 15/09/2016 - link opens in a new window - 1 page (1 page)
06 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 15/02/2018.	View PDF Confirmation statement made on 6 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 15/02/2018. - link opens in a new window - 7 pages (7 pages)

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HAZELDENE HOUSE LTD

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