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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)
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Apr 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
12 Nov 2014 AD01 Registered office address changed from Hazel House Armley Road Leeds West Yorkshire LS12 2EG to Unit 1 Focus Way Yeadon Leeds LS19 7DB on 12 November 2014
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Apr 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
24 Jun 2013 MR01 Registration of charge 075601460001
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
22 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
02 Apr 2012 CERTNM Company name changed hazel products consultancy LIMITED\certificate issued on 02/04/12
  • RES15 ‐ Change company name resolution on 2012-02-22
29 Mar 2012 AD01 Registered office address changed from Brancepeth Place Armley Road Leeds West Yorkshire LS12 2EG United Kingdom on 29 March 2012
20 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
20 Mar 2012 CH01 Director's details changed for Mr Garth Anton Christie on 1 March 2012
20 Mar 2012 CH01 Director's details changed for Mr Neil Christie on 1 March 2012
12 Mar 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-22
12 Mar 2012 CONNOT Change of name notice
16 Jun 2011 AA01 Current accounting period extended from 31 March 2012 to 30 April 2012
19 Apr 2011 CERTNM Company name changed hazel products LIMITED\certificate issued on 19/04/11
  • RES15 ‐ Change company name resolution on 2011-04-19
  • NM01 ‐ Change of name by resolution
10 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted