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HAZELGROVE LIMITED

Company number 08781718

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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)
01 Aug 2019 TM01 Termination of appointment of Errol Salih as a director on 31 July 2019
05 Jul 2019 AA Micro company accounts made up to 30 November 2018
24 Oct 2018 AD01 Registered office address changed from Manor Farm Cottage Passenham Stony Stratford Milton Keynes Buckinghamshire MK19 6DQ United Kingdom to Manor Farm Cottage Passenham Stony Stratford Milton Keynes MK19 6DQ on 24 October 2018
24 Oct 2018 AD01 Registered office address changed from Manor Farm Cottage 2 Manor Farm Cottages Passenham Stony Stratford Buckinghamshire MK19 6DQ United Kingdom to Manor Farm Cottage Passenham Stony Stratford Milton Keynes Buckinghamshire MK19 6DQ on 24 October 2018
24 Oct 2018 AD02 Register inspection address has been changed from Manor Carm Cottage Passenham Village Stony Stratford Milton Keynes MK19 6DQ United Kingdom to Manor Farm Cottage Passenham Stony Stratford Milton Keynes MK19 6DQ
23 Oct 2018 AD04 Register(s) moved to registered office address Manor Farm Cottage 2 Manor Farm Cottages Passenham Stony Stratford Buckinghamshire MK19 6DQ
23 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with updates
23 Oct 2018 AD01 Registered office address changed from Manor Farm Cottages Manor Farm Cottages Passenham Milton Keynes Buckinghamshire MK19 6DQ United Kingdom to Manor Farm Cottage 2 Manor Farm Cottages Passenham Stony Stratford Buckinghamshire MK19 6DQ on 23 October 2018
23 Oct 2018 AP01 Appointment of Mt Errol Salih as a director on 22 October 2018
21 Aug 2018 AD01 Registered office address changed from The Priory Thremhall Park Bishop's Stortford Herfordshire CM22 7WE England to Manor Farm Cottages Manor Farm Cottages Passenham Milton Keynes Buckinghamshire MK19 6DQ on 21 August 2018
21 Aug 2018 CS01 Confirmation statement made on 20 June 2018 with updates
22 Feb 2018 AD03 Register(s) moved to registered inspection location Manor Carm Cottage Passenham Village Stony Stratford Milton Keynes MK19 6DQ
22 Feb 2018 AD02 Register inspection address has been changed to Manor Carm Cottage Passenham Village Stony Stratford Milton Keynes MK19 6DQ
22 Feb 2018 PSC07 Cessation of David George Varney as a person with significant control on 22 February 2018
22 Feb 2018 PSC01 Notification of Anna Marianna Ntoumpraska as a person with significant control on 21 February 2018
22 Feb 2018 TM01 Termination of appointment of David George Varney as a director on 22 February 2018
21 Feb 2018 AP01 Appointment of Ms Anna Marianna Ntoumpraska as a director on 21 February 2018
21 Feb 2018 AA Micro company accounts made up to 30 November 2017
21 Feb 2018 TM01 Termination of appointment of William John Varney as a director on 30 November 2017
29 Sep 2017 TM02 Termination of appointment of Silverstone International Ltd as a secretary on 31 July 2017
20 Jun 2017 SH01 Statement of capital following an allotment of shares on 2 June 2017
  • GBP 1
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
20 Jun 2017 TM01 Termination of appointment of Giancarlo Luca D'angelo as a director on 1 June 2017
16 Jun 2017 AP04 Appointment of Silverstone International Ltd as a secretary on 26 May 2017
14 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates