HAZELMERE (LOUTH) LIMITED

03670955
50 SHERBOURNE PLACE LINDEN FIELDS TUNBRIDGE WELLS KENT TN2 5QX

Documents

Documents
Date Category Description Pages
09 Nov 2024 accounts Annual Accounts 3 Buy now
30 Apr 2024 officers Change of particulars for secretary (Mrs Pamela Jean Mansfield) 1 Buy now
30 Apr 2024 officers Change of particulars for director (Mrs Pamela Jean Mansfield) 2 Buy now
30 Apr 2024 officers Change of particulars for director (Dr Peter John Mansfield) 2 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2023 accounts Annual Accounts 3 Buy now
15 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2022 accounts Annual Accounts 3 Buy now
17 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2021 accounts Annual Accounts 3 Buy now
12 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2020 accounts Annual Accounts 3 Buy now
12 Dec 2019 officers Change of particulars for director (Mr Geoffrey Peter Mansfield) 2 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2019 accounts Annual Accounts 2 Buy now
08 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Mar 2019 officers Termination of appointment of director (Ian Leslie Mansfield) 1 Buy now
16 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Sep 2018 accounts Annual Accounts 9 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2017 accounts Annual Accounts 2 Buy now
20 Dec 2016 accounts Annual Accounts 4 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2015 accounts Annual Accounts 4 Buy now
06 Dec 2015 annual-return Annual Return 8 Buy now
11 Jan 2015 accounts Annual Accounts 4 Buy now
30 Nov 2014 annual-return Annual Return 8 Buy now
28 Nov 2013 annual-return Annual Return 8 Buy now
28 Nov 2013 officers Change of particulars for director (Mr Geoffrey Peter Mansfield) 2 Buy now
28 May 2013 accounts Annual Accounts 3 Buy now
03 Dec 2012 annual-return Annual Return 7 Buy now
11 Oct 2012 accounts Annual Accounts 9 Buy now
06 Dec 2011 annual-return Annual Return 7 Buy now
06 Dec 2011 officers Change of particulars for director (Geoffrey Peter Mansfield) 2 Buy now
31 Oct 2011 accounts Annual Accounts 7 Buy now
06 Dec 2010 accounts Annual Accounts 6 Buy now
29 Nov 2010 annual-return Annual Return 8 Buy now
09 Dec 2009 annual-return Annual Return 7 Buy now
08 Dec 2009 officers Change of particulars for director (Doctor Peter John Mansfield) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Geoffrey Peter Mansfield) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Ian Leslie Mansfield) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Pamela Jean Mansfield) 2 Buy now
07 Dec 2009 officers Change of particulars for director (Geoffrey Peter Mansfield) 1 Buy now
19 Nov 2009 accounts Annual Accounts 6 Buy now
21 Jan 2009 accounts Annual Accounts 10 Buy now
08 Dec 2008 annual-return Return made up to 20/11/08; full list of members 6 Buy now
29 Jan 2008 accounts Annual Accounts 4 Buy now
21 Nov 2007 annual-return Return made up to 20/11/07; full list of members 4 Buy now
08 Feb 2007 accounts Annual Accounts 7 Buy now
15 Dec 2006 annual-return Return made up to 20/11/06; full list of members 4 Buy now
15 Dec 2006 officers Director's particulars changed 1 Buy now
30 Mar 2006 officers Director's particulars changed 1 Buy now
29 Mar 2006 annual-return Return made up to 20/11/05; full list of members 4 Buy now
06 Jan 2006 accounts Annual Accounts 7 Buy now
05 Jan 2005 accounts Annual Accounts 7 Buy now
26 Nov 2004 annual-return Return made up to 20/11/04; full list of members 10 Buy now
07 Sep 2004 address Registered office changed on 07/09/04 from: 84 tinkle street grimoldby louth lincolnshire LN11 8TF 1 Buy now
07 Jan 2004 accounts Annual Accounts 7 Buy now
12 Dec 2003 annual-return Return made up to 20/11/03; full list of members 9 Buy now
11 Dec 2003 capital Ad 01/11/03--------- £ si 5@1=5 £ ic 110/115 2 Buy now
11 Dec 2003 capital Ad 01/01/03-31/03/03 £ si 10@1=10 £ ic 100/110 2 Buy now
11 Dec 2003 capital Nc inc already adjusted 24/10/03 1 Buy now
11 Dec 2003 resolution Resolution 1 Buy now
11 Dec 2003 capital Nc inc already adjusted 26/12/02 1 Buy now
11 Dec 2003 resolution Resolution 1 Buy now
07 Sep 2003 officers Director's particulars changed 2 Buy now
27 Jan 2003 accounts Annual Accounts 7 Buy now
04 Dec 2002 annual-return Return made up to 20/11/02; full list of members 9 Buy now
07 Feb 2002 officers New director appointed 2 Buy now
02 Jan 2002 accounts Annual Accounts 7 Buy now
05 Dec 2001 annual-return Return made up to 20/11/01; full list of members 8 Buy now
19 Jan 2001 officers Director's particulars changed 1 Buy now
20 Nov 2000 annual-return Return made up to 20/11/00; full list of members 8 Buy now
12 Oct 2000 accounts Annual Accounts 7 Buy now
24 Jul 2000 officers Director's particulars changed 1 Buy now
21 Jan 2000 accounts Accounting reference date extended from 30/11/99 to 31/03/00 1 Buy now
08 Dec 1999 annual-return Return made up to 20/11/99; full list of members 8 Buy now
10 Jun 1999 capital Ad 28/05/99--------- £ si 98@1=98 £ ic 2/100 2 Buy now
25 Apr 1999 officers Secretary resigned 1 Buy now
25 Apr 1999 officers Director resigned 1 Buy now
25 Apr 1999 officers New director appointed 2 Buy now
25 Apr 1999 officers New secretary appointed;new director appointed 2 Buy now
25 Apr 1999 officers New director appointed 2 Buy now
24 Apr 1999 address Registered office changed on 24/04/99 from: new oxford town hall square grimsby north east lincolnshire DN31 1HE 1 Buy now
09 Apr 1999 change-of-name Certificate Change Of Name Company 2 Buy now
20 Nov 1998 incorporation Incorporation Company 13 Buy now