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HAZELWOOD PROPERTIES LIMITED

Company number 05418848

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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)
12 Jul 2016 AD01 Registered office address changed from Postern Hill Barn over Lane Hazelwood Belper Derbyshire DE56 4AG England to 16 st. Marks Road Derby DE21 6AH on 12 July 2016
09 Jun 2016 AD01 Registered office address changed from 219 Burton Road Derby DE23 6AE England to Postern Hill Barn over Lane Hazelwood Belper Derbyshire DE56 4AG on 9 June 2016
09 Jun 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 182,000
09 Jun 2016 AD01 Registered office address changed from 16 st Mark's Road Derby DE21 6AH to 219 Burton Road Derby DE23 6AE on 9 June 2016
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 182,000
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Dec 2014 AD01 Registered office address changed from Postern Hill Barn over Lane Hazelwood Derbyshire DE56 4AG to 16 St Mark's Road Derby DE21 6AH on 2 December 2014
22 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 182,000
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jun 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Jun 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
25 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Jun 2009 88(3) Particulars of contract relating to shares
10 Jun 2009 88(2) Capitals not rolled up
10 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share for share exchange 31/03/2009
17 Apr 2009 363a Return made up to 08/04/09; full list of members
21 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Apr 2008 363a Return made up to 08/04/08; full list of members