HOZELOCK LIMITED

00645367
MIDPOINT PARK MINWORTH SUTTON COLDFIELD B76 1AB

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 49 Buy now
18 Jul 2024 officers Appointment of secretary (Mr Michael John Hartwell) 2 Buy now
26 Jun 2024 officers Termination of appointment of secretary (Jerome Mccalla) 1 Buy now
18 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2024 accounts Annual Accounts 47 Buy now
08 Jan 2024 officers Appointment of secretary (Mr Jerome Mccalla) 2 Buy now
20 Dec 2023 officers Termination of appointment of secretary (Emmanuel Julien Perrousset) 1 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2023 accounts Annual Accounts 47 Buy now
12 Sep 2022 officers Change of particulars for director (Mr Marc Ballu) 2 Buy now
12 Sep 2022 officers Change of particulars for director (Mr Simon John Davies) 2 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2021 accounts Annual Accounts 44 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Feb 2021 accounts Annual Accounts 42 Buy now
14 Oct 2020 capital Return of Allotment of shares 3 Buy now
31 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2019 accounts Annual Accounts 40 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2019 accounts Annual Accounts 39 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2018 accounts Annual Accounts 40 Buy now
30 Nov 2017 officers Appointment of secretary (Mr Emmanuel Julien Perrousset) 2 Buy now
30 Nov 2017 officers Termination of appointment of secretary (Gary Thorington-Jones) 1 Buy now
09 Jun 2017 officers Change of particulars for secretary (Mr Gary Thorington Jones) 1 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jan 2017 accounts Annual Accounts 39 Buy now
14 Jun 2016 annual-return Annual Return 4 Buy now
12 Apr 2016 officers Appointment of secretary (Mr Gary Thorington Jones) 2 Buy now
12 Apr 2016 officers Termination of appointment of secretary (Helen Semmens) 1 Buy now
22 Mar 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Feb 2016 accounts Annual Accounts 29 Buy now
04 Aug 2015 officers Appointment of secretary (Mrs Helen Semmens) 2 Buy now
04 Aug 2015 officers Termination of appointment of secretary (Martin Wood) 1 Buy now
03 Jul 2015 accounts Annual Accounts 29 Buy now
26 Jun 2015 annual-return Annual Return 4 Buy now
27 May 2015 officers Appointment of director (Mr Simon Davies) 2 Buy now
27 May 2015 officers Termination of appointment of director (Martin Wood) 1 Buy now
30 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
30 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
30 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jun 2014 annual-return Annual Return 4 Buy now
27 Feb 2014 accounts Annual Accounts 28 Buy now
28 Oct 2013 miscellaneous Miscellaneous 2 Buy now
28 Oct 2013 auditors Auditors Resignation Company 2 Buy now
22 Oct 2013 miscellaneous Miscellaneous 2 Buy now
11 Sep 2013 accounts Annual Accounts 25 Buy now
08 Jul 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Jul 2013 officers Change of particulars for director (Mr Marc Ballu) 2 Buy now
19 Jun 2013 annual-return Annual Return 4 Buy now
18 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
18 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
18 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
18 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
04 Dec 2012 officers Appointment of director (Mr Marc Ballu) 2 Buy now
04 Dec 2012 officers Termination of appointment of director (David Algar) 1 Buy now
26 Jun 2012 annual-return Annual Return 4 Buy now
09 May 2012 accounts Annual Accounts 24 Buy now
23 Sep 2011 officers Termination of appointment of director (Peter Rush) 1 Buy now
09 Jun 2011 annual-return Annual Return 5 Buy now
04 Apr 2011 accounts Annual Accounts 24 Buy now
30 Sep 2010 officers Termination of appointment of director (Stephen Hall) 1 Buy now
27 Sep 2010 officers Appointment of director (Mr David Algar) 2 Buy now
16 Aug 2010 officers Appointment of secretary (Mr Martin Wood) 1 Buy now
16 Aug 2010 officers Termination of appointment of secretary (Donald Potter) 1 Buy now
16 Aug 2010 officers Termination of appointment of director (Donald Potter) 1 Buy now
11 Jun 2010 annual-return Annual Return 6 Buy now
11 Jun 2010 officers Change of particulars for director (Martin Wood) 2 Buy now
01 Apr 2010 accounts Annual Accounts 25 Buy now
24 Mar 2010 mortgage Particulars of a mortgage or charge 11 Buy now
22 Mar 2010 resolution Resolution 5 Buy now
23 Dec 2009 officers Appointment of director (Mr Stephen Hall) 2 Buy now
09 Sep 2009 accounts Annual Accounts 24 Buy now
16 Jul 2009 annual-return Return made up to 05/06/09; full list of members 4 Buy now
23 Jun 2009 officers Appointment terminated director david codling 1 Buy now
17 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 10 10 Buy now
13 Jan 2009 accounts Annual Accounts 24 Buy now
14 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
14 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
25 Jul 2008 annual-return Return made up to 05/06/08; full list of members 4 Buy now
13 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 9 6 Buy now
14 Nov 2007 accounts Annual Accounts 25 Buy now
17 Sep 2007 address Registered office changed on 17/09/07 from: hozelock, smeaton close aylesbury buckinghamshire HP19 8SU 1 Buy now
07 Jun 2007 annual-return Return made up to 05/06/07; full list of members 3 Buy now
16 Jan 2007 officers Director resigned 1 Buy now
04 Nov 2006 accounts Annual Accounts 19 Buy now
07 Jun 2006 annual-return Return made up to 05/06/06; full list of members 3 Buy now
07 Apr 2006 mortgage Particulars of mortgage/charge 8 Buy now
07 Feb 2006 accounts Delivery ext'd 3 mth 01/10/05 1 Buy now
23 Nov 2005 address Registered office changed on 23/11/05 from: waterslade house thame road haddenham aylesbury buckinghamshire HP17 8JD 1 Buy now
29 Sep 2005 accounts Annual Accounts 20 Buy now
25 Jun 2005 annual-return Return made up to 05/06/05; full list of members 3 Buy now
31 Mar 2005 officers Director resigned 1 Buy now
12 Nov 2004 officers New director appointed 2 Buy now
31 Oct 2004 accounts Annual Accounts 19 Buy now
22 Jul 2004 accounts Delivery ext'd 3 mth 27/09/03 1 Buy now
29 Jun 2004 annual-return Return made up to 05/06/04; full list of members 8 Buy now
24 Nov 2003 officers New director appointed 2 Buy now