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HAZEL PRODUCTS UK LIMITED

Company number 07560146

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
11 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
18 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
08 Jan 2020 AA Total exemption full accounts made up to 31 December 2018
24 Oct 2019 MR04 Satisfaction of charge 075601460001 in full
03 May 2019 CS01 Confirmation statement made on 10 March 2019 with updates
03 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
21 May 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 110
14 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That the share capital of the company be increased to £110 by the creation of 10 f shares of £1 each in the capital of the company 05/04/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
27 Mar 2018 PSC01 Notification of Fiona Hazel Christie as a person with significant control on 23 March 2018
23 Mar 2018 PSC01 Notification of Erika Jane Christie as a person with significant control on 6 April 2016
09 Oct 2017 AAMD Amended total exemption small company accounts made up to 31 December 2015
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
27 Feb 2017 AD01 Registered office address changed from Unit 1 Focus Way Yeadon Leeds LS19 7DB to Mill House Troy Road Horsforth Leeds West Yorkshire LS18 5TN on 27 February 2017
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100