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HAZELBURY LIMITED

Company number 05000394

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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)
24 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 16/03/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2017 CH01 Director's details changed for Mrs Frances Patricia Jane Seddon on 1 December 2015
09 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Nov 2015 AD01 Registered office address changed from Flat 38 67 Elm Park Gardens London SW10 9QE to 1 Bramley Business Centre Station Road Bramley Surrey GU5 0AZ on 26 November 2015
29 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
09 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
11 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
04 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
10 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
03 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Mar 2010 TM02 Termination of appointment of Peter Urquhart as a secretary
01 Mar 2010 CH01 Director's details changed for Patricia Jane Frances Seddon on 1 March 2010
22 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Patricia Jane Frances Seddon on 21 January 2010
26 Jun 2009 AAMD Amended accounts made up to 31 March 2009
10 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Jun 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
13 Jan 2009 363a Return made up to 19/12/08; full list of members