HAZLEWOOD CONVENIENCE FOOD GROUP LIMITED

00621496
TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD

Documents

Documents
Date Category Description Pages
23 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
23 Jun 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
23 Jun 2024 resolution Resolution 1 Buy now
23 Jun 2024 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
07 May 2024 accounts Annual Accounts 10 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2023 accounts Annual Accounts 10 Buy now
15 May 2023 officers Appointment of director (Ms Kirsty Beck) 2 Buy now
15 May 2023 officers Appointment of director (Mr Lee Finney) 2 Buy now
15 May 2023 officers Termination of appointment of director (Richard Kenneth Longley) 1 Buy now
11 Apr 2023 officers Termination of appointment of director (Kevin Raymond George Moore) 1 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 officers Appointment of director (Mr Andy Parton) 2 Buy now
05 Oct 2022 officers Termination of appointment of director (Clare Evans) 1 Buy now
31 Aug 2022 officers Appointment of director (Mr Richard Kenneth Longley) 2 Buy now
31 Aug 2022 officers Termination of appointment of director (Sabrina Mclaughlin) 1 Buy now
21 Mar 2022 accounts Annual Accounts 10 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2021 accounts Annual Accounts 14 Buy now
01 Feb 2021 officers Appointment of director (Ms Sabrina Mclaughlin) 2 Buy now
29 Jan 2021 officers Appointment of director (Mr Guy Thomas Tristan Dullage) 2 Buy now
29 Jan 2021 officers Termination of appointment of director (Michael Evans) 1 Buy now
29 Jan 2021 officers Termination of appointment of director (Catherine Ann Robinson) 1 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2021 address Move Registers To Sail Company With New Address 1 Buy now
28 Jan 2021 address Change Sail Address Company With New Address 1 Buy now
14 Jul 2020 accounts Annual Accounts 13 Buy now
01 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2020 officers Appointment of director (Mr Kevin Raymond George Moore) 2 Buy now
05 May 2020 officers Appointment of director (Ms Clare Evans) 2 Buy now
05 May 2020 officers Termination of appointment of director (Eoin Philip Tonge) 1 Buy now
30 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2020 officers Termination of appointment of director (Peter Demmery Haden) 1 Buy now
16 Jan 2020 officers Termination of appointment of director (Nigel Edward Blakey) 1 Buy now
06 Aug 2019 officers Appointment of director (Mr Peter Demmery Haden) 2 Buy now
06 Aug 2019 officers Appointment of director (Mr Nigel Edward Blakey) 2 Buy now
06 Aug 2019 officers Appointment of director (Mrs Catherine Ann Robinson) 2 Buy now
06 Aug 2019 officers Termination of appointment of director (Catherine Bradshaw) 1 Buy now
02 Jul 2019 accounts Annual Accounts 12 Buy now
08 Feb 2019 officers Termination of appointment of director (Conor O Leary) 1 Buy now
27 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2018 accounts Annual Accounts 14 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2017 officers Change of particulars for director (Ms Catherine Bradshaw) 2 Buy now
03 Jul 2017 accounts Annual Accounts 14 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2016 officers Appointment of director (Mr Eoin Philip Tonge) 2 Buy now
04 Oct 2016 officers Termination of appointment of director (Alan Richard Williams) 1 Buy now
18 Jul 2016 officers Change of particulars for director (Mr. Alan Richard Williams) 2 Buy now
29 Jun 2016 accounts Annual Accounts 13 Buy now
12 May 2016 officers Appointment of director (Ms Catherine Bradshaw) 2 Buy now
12 May 2016 officers Termination of appointment of director (Jolene Anna Gacquin) 1 Buy now
05 Feb 2016 annual-return Annual Return 6 Buy now
05 Feb 2016 officers Change of particulars for director (Conor O Leary) 2 Buy now
30 Apr 2015 accounts Annual Accounts 13 Buy now
29 Jan 2015 annual-return Annual Return 6 Buy now
03 Jul 2014 accounts Annual Accounts 18 Buy now
03 Feb 2014 annual-return Annual Return 6 Buy now
19 Aug 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
19 Aug 2013 insolvency Solvency statement dated 19/08/13 4 Buy now
19 Aug 2013 capital Statement of capital (Section 108) 4 Buy now
19 Aug 2013 resolution Resolution 3 Buy now
30 May 2013 officers Termination of appointment of director (Diane Walker) 1 Buy now
01 May 2013 officers Appointment of director (Mr Alan Richard Williams) 2 Buy now
21 Mar 2013 officers Appointment of director (Ms Jolene Anna Gacquin) 2 Buy now
01 Mar 2013 accounts Annual Accounts 18 Buy now
30 Jan 2013 annual-return Annual Return 5 Buy now
04 Jul 2012 accounts Annual Accounts 26 Buy now
10 Apr 2012 officers Appointment of secretary (Mr Michael Evans) 1 Buy now
10 Apr 2012 officers Appointment of secretary (Mr Michael Evans) 1 Buy now
10 Apr 2012 officers Termination of appointment of secretary (Gordon Wordsworth) 1 Buy now
26 Jan 2012 annual-return Annual Return 6 Buy now
07 Jun 2011 accounts Annual Accounts 26 Buy now
27 Jan 2011 annual-return Annual Return 6 Buy now
12 Jan 2011 officers Termination of appointment of director (William Barratt) 1 Buy now
07 Jan 2011 officers Appointment of director (Ms Diane Walker) 2 Buy now
07 Jan 2011 officers Termination of appointment of director (Anthony Hynes) 1 Buy now
24 Jun 2010 officers Appointment of director (Conor O Leary) 3 Buy now
24 Jun 2010 officers Termination of appointment of director (Caroline Bergin) 2 Buy now
08 Feb 2010 accounts Annual Accounts 25 Buy now
27 Jan 2010 annual-return Annual Return 6 Buy now
09 Jan 2010 officers Appointment of director (Michael Evans) 3 Buy now
14 Sep 2009 accounts Annual Accounts 24 Buy now
21 Apr 2009 auditors Auditors Resignation Company 2 Buy now
23 Feb 2009 annual-return Return made up to 26/01/09; full list of members 4 Buy now
19 Jan 2009 officers Director's change of particulars / caroline bergin / 12/01/2009 1 Buy now
31 Oct 2008 accounts Annual Accounts 25 Buy now
30 Jan 2008 annual-return Return made up to 26/01/08; full list of members 3 Buy now
30 Jan 2008 address Registered office changed on 30/01/08 from: greencore group uk centre midland ways barlborough link business park barlborough chesterfield S43 4XA 1 Buy now
28 Oct 2007 accounts Annual Accounts 18 Buy now
14 May 2007 address Registered office changed on 14/05/07 from: greencore sandwiches manton wood enterprise park worksop nottinghamshire S80 2RS 1 Buy now
26 Jan 2007 annual-return Return made up to 26/01/07; full list of members 3 Buy now
04 Nov 2006 accounts Annual Accounts 18 Buy now
07 Aug 2006 accounts Delivery ext'd 3 mth 30/09/05 1 Buy now
10 Feb 2006 annual-return Return made up to 26/01/06; full list of members 3 Buy now
01 Jul 2005 officers Director's particulars changed 1 Buy now
09 Jun 2005 accounts Annual Accounts 17 Buy now
06 Apr 2005 address Registered office changed on 06/04/05 from: c/o hazlewood foods LIMITED manton enterprise zone worksop nottinghamshire S80 2RS 1 Buy now
03 Feb 2005 annual-return Return made up to 26/01/05; full list of members 8 Buy now
07 Jan 2005 officers Director resigned 1 Buy now