- Company Overview for WELBECK HAZEL LIMITED (09342744)
- Filing history for WELBECK HAZEL LIMITED (09342744)
- People for WELBECK HAZEL LIMITED (09342744)
- Charges for WELBECK HAZEL LIMITED (09342744)
- More for WELBECK HAZEL LIMITED (09342744)
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) |
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11 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
10 Oct 2024 | CS01 | Confirmation statement made on 10 October 2024 with no updates | |
04 Jul 2024 | MR04 | Satisfaction of charge 093427440003 in full | |
19 Jun 2024 | MR01 | Registration of charge 093427440004, created on 17 June 2024 | |
11 Apr 2024 | RESOLUTIONS |
Resolutions
|
|
02 Mar 2024 | MA | Memorandum and Articles of Association | |
27 Feb 2024 | AP01 | Appointment of Mr Lee Shamai Moscovitch as a director on 15 February 2024 | |
27 Feb 2024 | TM01 | Termination of appointment of Nicholas John Pike as a director on 15 February 2024 | |
27 Feb 2024 | AP01 | Appointment of Mr Ralph Simon Fleetwood Nash as a director on 15 February 2024 | |
27 Feb 2024 | AP01 | Appointment of Mr Matthew James Yard as a director on 15 February 2024 | |
27 Feb 2024 | AD01 | Registered office address changed from C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP United Kingdom to 168 Church Road Hove East Sussex BN3 2DL on 27 February 2024 | |
27 Feb 2024 | AP01 | Appointment of Mr James Christopher Louca as a director on 15 February 2024 | |
25 Feb 2024 | RESOLUTIONS |
Resolutions
|
|
22 Feb 2024 | MR04 | Satisfaction of charge 093427440002 in full | |
22 Feb 2024 | MR04 | Satisfaction of charge 093427440001 in full | |
16 Feb 2024 | MR01 | Registration of charge 093427440003, created on 15 February 2024 | |
29 Nov 2023 | TM01 | Termination of appointment of Daniel Stuart Skilton as a director on 21 November 2023 | |
17 Oct 2023 | CS01 | Confirmation statement made on 13 October 2023 with no updates | |
04 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
13 Apr 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
15 Feb 2023 | AD01 | Registered office address changed from C/O Toucan Energy 1 Long Lane London SE1 4PG United Kingdom to C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP on 15 February 2023 | |
15 Feb 2023 | AP01 | Appointment of Daniel Stuart Skilton as a director on 13 February 2023 | |
28 Nov 2022 | TM01 | Termination of appointment of Ian Walsh as a director on 25 November 2022 | |
26 Oct 2022 | CS01 | Confirmation statement made on 13 October 2022 with no updates | |
20 Jul 2022 | AP01 | Appointment of Mr Nicholas John Pike as a director on 18 July 2022 |