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HAZLEDENE LIMITED

Company number 06803670

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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)
08 Dec 2024 CS01 Confirmation statement made on 28 November 2024 with updates
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
28 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
27 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
09 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
26 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
07 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
04 May 2021 AA Total exemption full accounts made up to 31 July 2020
06 Apr 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-03-15
06 Apr 2021 CONNOT Change of name notice
28 Nov 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
29 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
10 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
10 Dec 2019 CH01 Director's details changed for Mrs Helen Claire Heal on 10 December 2019
10 Dec 2019 CH01 Director's details changed for Mr Anthony Crawford Heal on 10 December 2019
10 Dec 2019 PSC04 Change of details for Mrs Helen Claire Heal as a person with significant control on 10 December 2019
10 Dec 2019 PSC04 Change of details for Mr Anthony Crawford Heal as a person with significant control on 10 December 2019
10 Dec 2019 AD01 Registered office address changed from Astley House Astley Shrewsbury Shropshire SY4 4BP United Kingdom to Hazledene Office Shawbury Shrewsbury Shropshire SY4 4ET on 10 December 2019
21 May 2019 MR01 Registration of charge 068036700001, created on 17 May 2019
21 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
29 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
30 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with updates
18 Apr 2017 SH10 Particulars of variation of rights attached to shares
18 Apr 2017 SH08 Change of share class name or designation