HAZLEWOOD HOLDINGS LIMITED

05800713
HAZLEWOOD CASTLE PARADISE LANE HAZLEWOOD TADCASTER LS24 9NJ

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 16 Buy now
24 Jun 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 15 Buy now
23 Jun 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2022 accounts Annual Accounts 15 Buy now
12 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2021 officers Change of particulars for director (Mr Martin Gregory Michael Wicks) 2 Buy now
04 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2021 accounts Annual Accounts 14 Buy now
24 Sep 2021 officers Appointment of director (Mrs Joanne Emma Wicks) 2 Buy now
06 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Jun 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2021 officers Appointment of secretary (Mr Martin Gergory Michael Wicks) 2 Buy now
13 Apr 2021 officers Termination of appointment of secretary (Ian Lawrence Hanson) 1 Buy now
28 Sep 2020 accounts Annual Accounts 16 Buy now
07 Sep 2020 officers Termination of appointment of director (Ian Lawrence Hanson) 1 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 accounts Annual Accounts 14 Buy now
09 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2019 mortgage Registration of a charge 41 Buy now
19 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
19 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2018 accounts Annual Accounts 14 Buy now
26 Jun 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2017 accounts Annual Accounts 14 Buy now
03 May 2017 officers Change of particulars for director (Mr Ian Lawrence Hanson) 2 Buy now
03 May 2017 officers Change of particulars for secretary (Mr Ian Lawrence Hanson) 1 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2016 accounts Annual Accounts 14 Buy now
29 Apr 2016 annual-return Annual Return 5 Buy now
05 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2015 accounts Annual Accounts 14 Buy now
29 May 2015 annual-return Annual Return 5 Buy now
07 Jul 2014 miscellaneous Miscellaneous 1 Buy now
07 Jul 2014 accounts Annual Accounts 14 Buy now
01 Jul 2014 annual-return Annual Return 5 Buy now
30 Nov 2013 mortgage Registration of a charge 36 Buy now
30 Nov 2013 mortgage Registration of a charge 27 Buy now
05 Jul 2013 annual-return Annual Return 5 Buy now
03 Jul 2013 accounts Annual Accounts 13 Buy now
03 Jul 2012 accounts Annual Accounts 13 Buy now
07 Jun 2012 annual-return Annual Return 5 Buy now
04 Jul 2011 accounts Annual Accounts 13 Buy now
02 Jun 2011 annual-return Annual Return 5 Buy now
29 Jun 2010 accounts Annual Accounts 6 Buy now
28 May 2010 annual-return Annual Return 5 Buy now
28 May 2010 officers Change of particulars for director (Mr Martin Gregory Michael Wicks) 2 Buy now
01 Sep 2009 accounts Annual Accounts 6 Buy now
13 May 2009 annual-return Return made up to 28/04/09; full list of members 4 Buy now
07 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
25 Jul 2008 capital Declaration of assistance for shares acquisition 43 Buy now
25 Jul 2008 resolution Resolution 3 Buy now
25 Jul 2008 resolution Resolution 3 Buy now
25 Jul 2008 resolution Resolution 3 Buy now
24 Jul 2008 address Registered office changed on 24/07/2008 from 11 park place leeds west yorkshire LS1 2RX 1 Buy now
24 Jul 2008 officers Director and secretary appointed ian lawrence hanson 2 Buy now
24 Jul 2008 officers Director appointed martin gregory michael wicks 2 Buy now
24 Jul 2008 officers Appointment terminated director brian walker 1 Buy now
24 Jul 2008 officers Appointment terminated director and secretary andrea walker 1 Buy now
19 May 2008 annual-return Return made up to 28/04/08; full list of members 4 Buy now
21 Feb 2008 accounts Annual Accounts 12 Buy now
25 Jun 2007 annual-return Return made up to 28/04/07; full list of members 3 Buy now
15 Jun 2007 address Registered office changed on 15/06/07 from: 121 the mount york north yorkshire YO24 1DU 1 Buy now
23 Jan 2007 accounts Accounting reference date extended from 30/04/07 to 30/09/07 1 Buy now
15 Aug 2006 resolution Resolution 1 Buy now
15 Aug 2006 capital Ad 02/08/06--------- £ si 1266665@1=1266665 £ ic 1/1266666 2 Buy now
15 Aug 2006 capital Nc inc already adjusted 02/07/06 1 Buy now
09 Aug 2006 mortgage Particulars of mortgage/charge 3 Buy now
23 Jun 2006 officers New secretary appointed;new director appointed 2 Buy now
23 Jun 2006 officers New director appointed 2 Buy now
23 Jun 2006 officers Director resigned 1 Buy now
23 Jun 2006 officers Secretary resigned;director resigned 1 Buy now
31 May 2006 change-of-name Certificate Change Of Name Company 2 Buy now
28 Apr 2006 incorporation Incorporation Company 14 Buy now