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NEW HAZEL LIMITED

Company number 09257798

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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)
12 Dec 2024 CS01 Confirmation statement made on 10 October 2024 with no updates
19 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
30 Nov 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
28 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
04 Nov 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
28 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
08 Nov 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
30 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
23 Nov 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
21 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
28 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
13 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
15 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
12 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
13 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
25 Aug 2017 TM02 Termination of appointment of County West Secretarial Services Limited as a secretary on 25 August 2017
25 Aug 2017 AA Accounts for a dormant company made up to 31 October 2016
14 Aug 2017 AD01 Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 14 August 2017
02 Nov 2016 CS01 Confirmation statement made on 10 October 2016 with updates
09 Aug 2016 TM01 Termination of appointment of Paul James Manley as a director on 25 July 2016
09 Aug 2016 AP01 Appointment of Mr Marek Lewonowski as a director on 25 July 2016
06 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
29 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000
12 Nov 2014 SH01 Statement of capital following an allotment of shares on 10 October 2014
  • GBP 1,000.00
10 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-10-10
  • GBP 1