Companies House does not verify the accuracy of the information filed

Advanced company search

THE HAZEL PROJECT LTD

Company number 11971414

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jun 2020	CS01	Confirmation statement made on 29 April 2020 with updates	View PDF Confirmation statement made on 29 April 2020 with updates - link opens in a new window - 7 pages (7 pages)
08 Jun 2020	PSC04	Change of details for Mr Keith Robert Gorman as a person with significant control on 30 January 2020	View PDF Change of details for Mr Keith Robert Gorman as a person with significant control on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	CH01	Director's details changed for Mr Keith Robert Gorman on 30 January 2020	View PDF Director's details changed for Mr Keith Robert Gorman on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	PSC04	Change of details for Mr Keith Robert Gorman as a person with significant control on 27 August 2019	View PDF Change of details for Mr Keith Robert Gorman as a person with significant control on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	AP01	Appointment of Mrs Tracey Marie Sullivan as a director on 28 January 2020	View PDF Appointment of Mrs Tracey Marie Sullivan as a director on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	AP01	Appointment of Ms Jane Alison Keenan as a director on 28 January 2020	View PDF Appointment of Ms Jane Alison Keenan as a director on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	PSC01	Notification of Tain Huei Hsia as a person with significant control on 27 August 2019	View PDF Notification of Tain Huei Hsia as a person with significant control on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	PSC01	Notification of John Gorman as a person with significant control on 27 August 2019	View PDF Notification of John Gorman as a person with significant control on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	PSC01	Notification of John Paul Gorman as a person with significant control on 27 August 2019	View PDF Notification of John Paul Gorman as a person with significant control on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	SH01	Statement of capital following an allotment of shares on 27 August 2019 GBP 1,100,434	View PDF Statement of capital following an allotment of shares on 27 August 2019 GBP 1,100,434 - link opens in a new window - 5 pages (5 pages)
21 Jan 2020	SH01	Statement of capital following an allotment of shares on 11 July 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 11 July 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 April 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
24 Oct 2019	AP01	Appointment of John Paul Gorman as a director on 27 August 2019	View PDF Appointment of John Paul Gorman as a director on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
30 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-30 GBP 100	View PDF Incorporation Statement of capital on 2019-04-30 GBP 100 - link opens in a new window - 46 pages (46 pages)

Tell us what you think of this service Is there anything wrong with this page?