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HAZEL R ANDREWS COMMERCIAL (NO 1) DEVELOPMENTS LIMITED

Company number 06432586

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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)
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
17 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 25,000
05 Sep 2014 CH04 Secretary's details changed
20 Aug 2014 CH01 Director's details changed for Mr Edward William Mole on 28 April 2014
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
09 Apr 2014 AD01 Registered office address changed from 6Th Floor 388 Euston Road London NW1 3BG United Kingdom on 9 April 2014
08 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014
04 Feb 2014 AP01 Appointment of Mr Timothy William Ashworth Jackson-Stops as a director
31 Jan 2014 TM01 Termination of appointment of David Foster as a director
29 Jan 2014 AP01 Appointment of Mr Edward William Mole as a director
16 Jan 2014 TM01 Termination of appointment of Dean Brown as a director
16 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 25,000
20 May 2013 AA Total exemption full accounts made up to 30 September 2012
13 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
21 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
20 Dec 2011 TM01 Termination of appointment of Mark Crowther as a director
01 Dec 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION A second filed CH04 for Capital Trading Companies Secretaries LIMITED
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 01/12/2011
13 Sep 2011 AP01 Appointment of Mr David Martin Foster as a director
26 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
05 Apr 2011 CH04 Secretary's details changed
04 Apr 2011 CH01 Director's details changed for Mr Dean Matthew Brown on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010