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HAZELDENE ESTATES LIMITED

Company number 06611820

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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)
02 Jul 2014 MR04 Satisfaction of charge 4 in full
16 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
25 Apr 2013 MR04 Satisfaction of charge 2 in full
25 Apr 2013 MR04 Satisfaction of charge 1 in full
19 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
19 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
06 Feb 2013 CH01 Director's details changed for Mr Andrew Holmwood on 4 February 2013
31 Jan 2013 AP01 Appointment of Mr Andrew Holmwood as a director
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
25 Jul 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
11 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2012 AA Accounts for a small company made up to 31 December 2010
22 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
21 Jun 2011 CH03 Secretary's details changed for Mr. Andrew Stuart Holmwood on 1 June 2011
21 Jun 2011 CH01 Director's details changed for Mark Andrew Cook on 1 June 2011
21 Jun 2011 AD01 Registered office address changed from 2Nd Floor, York House 23 Kingsway London WC2B 6UJ on 21 June 2011
09 Feb 2011 AP01 Appointment of Mr. Andrew Stuart Holmwood as a director
14 Jan 2011 TM01 Termination of appointment of Andrew Stuart Holmwood as a director
27 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Aug 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 December 2009
26 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
24 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1