HAZELDENE HOUSE LTD

04539791
ROMFORD ROAD PEMBURY TUNBRIDGE WELLS TN2 4AY

Documents

Documents
Date Category Description Pages
09 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2024 accounts Annual Accounts 25 Buy now
15 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2023 accounts Annual Accounts 26 Buy now
15 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Aug 2022 accounts Annual Accounts 24 Buy now
29 Sep 2021 accounts Annual Accounts 23 Buy now
16 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jul 2020 accounts Annual Accounts 22 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jul 2019 accounts Annual Accounts 22 Buy now
16 Oct 2018 officers Change of particulars for secretary (Mr William Ernest Graham) 1 Buy now
16 Oct 2018 officers Change of particulars for director (Mr William Ernest Graham) 2 Buy now
16 Oct 2018 officers Change of particulars for director (Dr Karen Elizabeth Graham) 2 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2018 accounts Annual Accounts 23 Buy now
15 Feb 2018 miscellaneous Second filing of Confirmation Statement dated 06/09/2016 7 Buy now
02 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2017 accounts Annual Accounts 10 Buy now
06 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2016 mortgage Registration of a charge 21 Buy now
08 Oct 2016 resolution Resolution 1 Buy now
06 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Jul 2016 accounts Annual Accounts 13 Buy now
08 Sep 2015 annual-return Annual Return 5 Buy now
12 Aug 2015 accounts Annual Accounts 6 Buy now
10 Jul 2015 resolution Resolution 2 Buy now
16 Mar 2015 incorporation Memorandum Articles 8 Buy now
15 Dec 2014 resolution Resolution 3 Buy now
06 Oct 2014 annual-return Annual Return 5 Buy now
11 Jun 2014 accounts Annual Accounts 6 Buy now
13 Sep 2013 annual-return Annual Return 5 Buy now
13 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jul 2013 accounts Annual Accounts 6 Buy now
31 Jan 2013 mortgage Particulars of a mortgage or charge 6 Buy now
10 Oct 2012 annual-return Annual Return 5 Buy now
27 Sep 2012 accounts Annual Accounts 6 Buy now
29 Feb 2012 change-of-name Certificate Change Of Name Company 3 Buy now
12 Oct 2011 annual-return Annual Return 5 Buy now
30 Sep 2011 accounts Annual Accounts 6 Buy now
29 Nov 2010 annual-return Annual Return 5 Buy now
30 Sep 2010 accounts Annual Accounts 6 Buy now
14 Oct 2009 accounts Annual Accounts 6 Buy now
21 Sep 2009 annual-return Return made up to 06/09/09; full list of members 3 Buy now
13 Oct 2008 accounts Annual Accounts 6 Buy now
18 Sep 2008 annual-return Return made up to 06/09/08; full list of members 3 Buy now
02 Nov 2007 accounts Annual Accounts 6 Buy now
12 Sep 2007 annual-return Return made up to 06/09/07; full list of members 3 Buy now
25 Oct 2006 annual-return Return made up to 06/09/06; full list of members 3 Buy now
08 Sep 2006 address Registered office changed on 08/09/06 from: 20 cranley road walton on thames surrey KT12 5BP 1 Buy now
08 Sep 2006 officers New secretary appointed 1 Buy now
08 Sep 2006 address Location of debenture register 1 Buy now
08 Sep 2006 address Location of register of members 1 Buy now
08 Sep 2006 officers Secretary resigned 1 Buy now
17 Jul 2006 accounts Annual Accounts 6 Buy now
07 Nov 2005 accounts Annual Accounts 6 Buy now
26 Oct 2005 capital Ad 12/10/05--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
08 Sep 2005 annual-return Return made up to 06/09/05; full list of members 2 Buy now
11 Jul 2005 accounts Accounting reference date extended from 30/09/04 to 31/12/04 1 Buy now
06 Sep 2004 annual-return Return made up to 06/09/04; full list of members 7 Buy now
20 Jul 2004 accounts Annual Accounts 3 Buy now
15 Mar 2004 address Registered office changed on 15/03/04 from: 23A burwood park road walton on thames surrey KT12 5LH 1 Buy now
07 Oct 2003 mortgage Particulars of mortgage/charge 3 Buy now
18 Sep 2003 mortgage Particulars of mortgage/charge 4 Buy now
15 Sep 2003 annual-return Return made up to 06/09/03; full list of members 7 Buy now
14 Oct 2002 officers New director appointed 2 Buy now
14 Oct 2002 officers New secretary appointed;new director appointed 2 Buy now
30 Sep 2002 officers Director resigned 1 Buy now
30 Sep 2002 officers Secretary resigned 1 Buy now
19 Sep 2002 incorporation Incorporation Company 14 Buy now