- Company Overview for HAZELMERE LIMITED (05689805)
- Filing history for HAZELMERE LIMITED (05689805)
- People for HAZELMERE LIMITED (05689805)
- More for HAZELMERE LIMITED (05689805)
| 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) |
|---|---|---|---|
| 31 May 2016 | AR01 |
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
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| 15 Feb 2016 | AR01 |
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
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| 28 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 09 Mar 2015 | AR01 |
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
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| 09 Mar 2015 | AD01 | Registered office address changed from 3Rd Floor East Unit 12 Bridewell Place London EC4V 6AP to 12 Bridewell Place Third Floor East London EC4V 6AP on 9 March 2015 | |
| 20 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 25 Sep 2014 | CH04 | Secretary's details changed for Lincoln Secretaries Limited on 21 August 2014 | |
| 05 Mar 2014 | AR01 |
Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-03-05
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| 17 Jan 2014 | TM01 | Termination of appointment of Hamilton Directors Limited as a director | |
| 09 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 01 Mar 2013 | AR01 | Annual return made up to 27 January 2013 with full list of shareholders | |
| 05 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 27 Feb 2012 | AR01 | Annual return made up to 27 January 2012 with full list of shareholders | |
| 06 Oct 2011 | AA | Accounts for a small company made up to 31 January 2011 | |
| 05 Jul 2011 | AP01 | Appointment of Mr Robin Graeme Verden as a director | |
| 04 Jul 2011 | TM01 | Termination of appointment of Peter Bradley as a director | |
| 01 Mar 2011 | AR01 | Annual return made up to 27 January 2011 with full list of shareholders | |
| 16 Sep 2010 | AA | Accounts for a small company made up to 31 January 2010 | |
| 03 Mar 2010 | AR01 | Annual return made up to 27 January 2010 with full list of shareholders | |
| 03 Mar 2010 | CH02 | Director's details changed for Hamilton Directors Limited on 3 March 2010 | |
| 03 Mar 2010 | CH04 | Secretary's details changed for Lincoln Secretaries Limited on 3 March 2010 | |
| 27 Sep 2009 | AA | Accounts for a small company made up to 31 January 2009 | |
| 26 Mar 2009 | 363a | Return made up to 27/01/09; full list of members | |
| 27 Nov 2008 | AA | Accounts for a small company made up to 31 January 2008 | |
| 03 Oct 2008 | 288a | Director appointed peter george bradley |