Advanced company searchLink opens in new window

HAZELMERE LIMITED

Company number 05689805

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)
28 Oct 2024 AA Unaudited abridged accounts made up to 31 January 2024
08 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with no updates
28 Sep 2023 AA Unaudited abridged accounts made up to 31 January 2023
07 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with updates
30 May 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
09 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ All and any actions taken bu the compsny and/or the sole director of the company prior to the resolution be and hereby are confirmed, ratified and approved 02/02/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2023 MA Memorandum and Articles of Association
04 Jan 2023 CH01 Director's details changed for Ms Sarah Lynn Hulme on 31 December 2022
03 Jan 2023 AP01 Appointment of Ms Sarah Lynn Hulme as a director on 31 December 2022
03 Jan 2023 TM01 Termination of appointment of Robin Graeme Verden as a director on 31 December 2022
29 Nov 2022 AA Unaudited abridged accounts made up to 31 January 2022
06 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
10 May 2022 CH01 Director's details changed for Mr Robin Graeme Verden on 1 May 2022
29 Oct 2021 AA Unaudited abridged accounts made up to 31 January 2021
24 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
31 Oct 2020 AA Unaudited abridged accounts made up to 31 January 2020
26 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
23 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
29 May 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
17 Sep 2018 AA Unaudited abridged accounts made up to 31 January 2018
14 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
24 Oct 2017 CH04 Secretary's details changed for Lincoln Secretaries Limited on 23 August 2017
07 Sep 2017 AA Unaudited abridged accounts made up to 31 January 2017
31 May 2017 CS01 Confirmation statement made on 30 May 2017 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016