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MVI HAZEL UK LIMITED

Company number 13001431

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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)
20 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 May 2024	AD01	Registered office address changed from Eastcastle House 27-28 Eastcastle Street London W1W 8DH England to Marflow Britannia House Austin Way Hamstead Industrial Estate Birmingham B42 1DU on 29 May 2024	View PDF Registered office address changed from Eastcastle House 27-28 Eastcastle Street London W1W 8DH England to Marflow Britannia House Austin Way Hamstead Industrial Estate Birmingham B42 1DU on 29 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	PSC01	Notification of Brian Murphy as a person with significant control on 1 May 2024	View PDF Notification of Brian Murphy as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	PSC09	Withdrawal of a person with significant control statement on 13 May 2024	View PDF Withdrawal of a person with significant control statement on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AP01	Appointment of Mr Declan Vincent Canavan as a director on 1 May 2024	View PDF Appointment of Mr Declan Vincent Canavan as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AP01	Appointment of Martin Murphy as a director on 1 May 2024	View PDF Appointment of Martin Murphy as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	CH03	Secretary's details changed for Declan Kennedy on 1 May 2024	View PDF Secretary's details changed for Declan Kennedy on 1 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	TM01	Termination of appointment of Brian Tighe as a director on 1 May 2024	View PDF Termination of appointment of Brian Tighe as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	TM02	Termination of appointment of Brian Tighe as a secretary on 1 May 2024	View PDF Termination of appointment of Brian Tighe as a secretary on 1 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	AP03	Appointment of Declan Kennedy as a secretary on 1 May 2024	View PDF Appointment of Declan Kennedy as a secretary on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AP01	Appointment of Alan Hogan as a director on 1 May 2024	View PDF Appointment of Alan Hogan as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Jul 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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