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HAZELBY LIMITED

Company number 05855106

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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)
27 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
02 Dec 2024	RP04AP01	Second filing for the appointment of Richard Eric Jacques as a director	View PDF Second filing for the appointment of Richard Eric Jacques as a director - link opens in a new window - 6 pages (6 pages)
07 Nov 2024	PSC01	Notification of Michael Ronald Barnett as a person with significant control on 4 April 2022	View PDF Notification of Michael Ronald Barnett as a person with significant control on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	AP01	Appointment of Richard Eric Jacques as a director on 8 October 2021 ANNOTATION Clarification a second filed AP01 was registered on 02/12/2024.	View PDF Appointment of Richard Eric Jacques as a director on 8 October 2021 ANNOTATION Clarification a second filed AP01 was registered on 02/12/2024. - link opens in a new window - 3 pages (3 pages)
13 Apr 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
17 Nov 2022	PSC04	Change of details for Mr Oliver Lane Fox as a person with significant control on 4 April 2022	View PDF Change of details for Mr Oliver Lane Fox as a person with significant control on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with updates	View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
09 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares 04/04/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares 04/04/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
06 Apr 2022	SH02	Sub-division of shares on 4 April 2022	View PDF Sub-division of shares on 4 April 2022 - link opens in a new window - 6 pages (6 pages)
05 Apr 2022	AP01	Appointment of Mr Simon Exton Gibbons as a director on 4 April 2022	View PDF Appointment of Mr Simon Exton Gibbons as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 4 April 2022 GBP 115.38	View PDF Statement of capital following an allotment of shares on 4 April 2022 GBP 115.38 - link opens in a new window - 4 pages (4 pages)
29 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
11 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Oct 2019	CS01	Confirmation statement made on 31 October 2019 with updates	View PDF Confirmation statement made on 31 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	View PDF Confirmation statement made on 31 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with updates	View PDF Confirmation statement made on 31 October 2017 with updates - link opens in a new window - 4 pages (4 pages)

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HAZELBY LIMITED

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