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RED HAZELS DEVELOPMENTS LIMITED

Company number 09498298

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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)
18 Oct 2019 PSC02 Notification of Alternative Futures Group Ltd as a person with significant control on 17 October 2019
18 Oct 2019 PSC07 Cessation of Ian Pritchard as a person with significant control on 17 October 2019
18 Oct 2019 PSC07 Cessation of Mike Clarke as a person with significant control on 17 October 2019
01 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
01 Apr 2019 PSC01 Notification of Ian Pritchard as a person with significant control on 27 March 2019
01 Apr 2019 AP01 Appointment of Mr Ian Pritchard as a director on 27 March 2019
01 Apr 2019 PSC07 Cessation of Neil Martin Campbell as a person with significant control on 27 March 2019
01 Apr 2019 TM01 Termination of appointment of Neil Martin Campbell as a director on 27 March 2019
04 Dec 2018 AA Accounts for a small company made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
22 Mar 2018 PSC01 Notification of Neil Campbell as a person with significant control on 11 November 2017
22 Mar 2018 PSC01 Notification of Mike Clarke as a person with significant control on 11 November 2017
22 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 22 March 2018
21 Mar 2018 TM01 Termination of appointment of Angela Christine Philips as a director on 9 March 2018
13 Nov 2017 TM01 Termination of appointment of Benjamin Peter Clay as a director on 10 November 2017
07 Nov 2017 AA Full accounts made up to 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
07 Feb 2017 TM02 Termination of appointment of Kirstine Mary Fergusson as a secretary on 3 February 2017
31 Jan 2017 AP01 Appointment of Mr Benjamin Peter Clay as a director on 26 January 2017
22 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Nov 2016 AA Full accounts made up to 31 March 2016
23 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 10
23 Mar 2016 AP01 Appointment of Mr Michael Clarke as a director on 23 March 2016
23 Mar 2016 AP01 Appointment of Ms Angela Christine Philips as a director on 23 March 2016
19 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-03-19
  • GBP 10