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HAZELTON COMMERCIAL LIMITED

Company number 07002353

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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 Nov 2015 MR01 Registration of charge 070023530003, created on 30 October 2015
28 May 2015 AA Accounts for a small company made up to 31 August 2014
04 Feb 2015 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 200
03 Jun 2014 AA Accounts for a small company made up to 31 August 2013
24 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 August 2013
11 Feb 2014 MR01 Registration of charge 070023530001
11 Feb 2014 MR01 Registration of charge 070023530002
26 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 200
  • ANNOTATION A second filed AR01 was registered on 24/04/2014
24 May 2013 AA Accounts for a small company made up to 31 August 2012
09 Oct 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
09 Oct 2012 TM01 Termination of appointment of John Lynch as a director
09 Oct 2012 AP01 Appointment of Mr Michael Barry Lynch as a director
09 Oct 2012 AP01 Appointment of Miss Helena Mary Lynch as a director
09 Oct 2012 TM01 Termination of appointment of Hubert Lynch as a director
14 Feb 2012 AA Accounts for a small company made up to 31 August 2011
22 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
08 Jun 2011 SH02 Sub-division of shares on 23 December 2010
26 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 23/12/2010
19 May 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
08 Sep 2010 AD01 Registered office address changed from , Rushton Hall Rushton, Northants, NN14 1RR on 8 September 2010
04 Sep 2009 288c Director's change of particulars / thomas hazelton / 27/08/2009
27 Aug 2009 NEWINC Incorporation