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HAZLEDENE PROPERTIES LIMITED

Company number 07581336

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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)
05 Oct 2017	AP01	Appointment of Mrs Gillian Mellors as a director on 5 October 2017	View PDF Appointment of Mrs Gillian Mellors as a director on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	MR01	Registration of charge 075813360002, created on 2 June 2017	View PDF Registration of charge 075813360002, created on 2 June 2017 - link opens in a new window - 8 pages (8 pages)
28 Mar 2017	CS01	Confirmation statement made on 28 March 2017 with updates	View PDF Confirmation statement made on 28 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
03 Feb 2017	MR01	Registration of charge 075813360001, created on 2 February 2017	View PDF Registration of charge 075813360001, created on 2 February 2017 - link opens in a new window - 8 pages (8 pages)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Mar 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1	View PDF Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
07 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1	View PDF Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	CERTNM	Company name changed scott P. mellors LIMITED\certificate issued on 10/06/14 RES15 ‐ Change company name resolution on 2014-06-09 NM01 ‐ Change of name by resolution	View PDF Company name changed scott P. mellors LIMITED\certificate issued on 10/06/14 RES15 ‐ Change company name resolution on 2014-06-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 Mar 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 1	View PDF Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 May 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	View PDF Annual return made up to 28 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
27 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	View PDF Annual return made up to 28 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	AD01	Registered office address changed from 27 Granby Street Loughborough Leicestershire LE11 3DU United Kingdom on 10 February 2012	View PDF Registered office address changed from 27 Granby Street Loughborough Leicestershire LE11 3DU United Kingdom on 10 February 2012 - link opens in a new window - 1 page (1 page)
29 Jun 2011	AP03	Appointment of Gillian Mellors as a secretary	View PDF Appointment of Gillian Mellors as a secretary - link opens in a new window - 3 pages (3 pages)
29 Jun 2011	AP01	Appointment of Scott Peter Mellors as a director	View PDF Appointment of Scott Peter Mellors as a director - link opens in a new window - 3 pages (3 pages)
01 Apr 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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