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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)
04 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
02 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
12 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 20
03 Nov 2015 AA01 Previous accounting period shortened from 31 January 2016 to 31 July 2015
06 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
27 Feb 2015 AD01 Registered office address changed from Coolmoor Farm Hazels Road Shawbury Shropshire SY4 4HE to Astley House Astley Shrewsbury Shropshire SY4 4BP on 27 February 2015
27 Feb 2015 CH01 Director's details changed for Anthony Crawford Heal on 27 February 2015
27 Feb 2015 CH01 Director's details changed for Helen Claire Heal on 27 February 2015
24 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 20
24 Feb 2015 CH01 Director's details changed for Helen Claire Heal on 2 October 2009
28 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
12 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 20
02 Apr 2013 AA Accounts for a dormant company made up to 31 January 2013
05 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
02 Apr 2012 AA Accounts for a dormant company made up to 31 January 2012
08 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
26 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
28 Jan 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
10 May 2010 AA Accounts for a dormant company made up to 31 January 2010
29 Apr 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
28 Jan 2009 NEWINC Incorporation