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HOUSE OF HAZELWOOD LIMITED

Company number 00866911

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
07 Jun 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
04 Jun 2026 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 May 2026 CS01 Confirmation statement made on 30 April 2026 with no updates
View PDF Confirmation statement made on 30 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
10 Sep 2025 CH01 Director's details changed for Mrs Rita Marie Greenwood on 10 September 2025
View PDF Director's details changed for Mrs Rita Marie Greenwood on 10 September 2025 - link opens in a new window - 2 pages (2 pages)
13 May 2025 AP01 Appointment of Mrs Rita Marie Greenwood as a director on 13 May 2025
View PDF Appointment of Mrs Rita Marie Greenwood as a director on 13 May 2025 - link opens in a new window - 2 pages (2 pages)
30 Apr 2025 CS01 Confirmation statement made on 30 April 2025 with updates
View PDF Confirmation statement made on 30 April 2025 with updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2025 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
10 Sep 2024 CS01 Confirmation statement made on 29 August 2024 with no updates
View PDF Confirmation statement made on 29 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
01 Sep 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
View PDF Confirmation statement made on 29 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
02 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022 TM01 Termination of appointment of Kerry Lee Christie as a director on 1 March 2022
View PDF Termination of appointment of Kerry Lee Christie as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022 AP01 Appointment of Mr Alexander John Davies as a director on 1 March 2022
View PDF Appointment of Mr Alexander John Davies as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022 AP01 Appointment of Mr Phil Anthony Keene as a director on 1 March 2022
View PDF Appointment of Mr Phil Anthony Keene as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022 AP01 Appointment of Mr Jonathan Hugh Gibson as a director on 1 March 2022
View PDF Appointment of Mr Jonathan Hugh Gibson as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
16 Dec 2021 CERTNM Company name changed bellshill lark (number 4) LIMITED\certificate issued on 16/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-08
View PDF Company name changed bellshill lark (number 4) LIMITED\certificate issued on 16/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-08
- link opens in a new window - 3 pages (3 pages)
07 Oct 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
30 Sep 2020 AP01 Appointment of Mrs Kerry Lee Christie as a director on 30 September 2020
View PDF Appointment of Mrs Kerry Lee Christie as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020 TM01 Termination of appointment of Gregory Justin Bargeton as a director on 30 September 2020
View PDF Termination of appointment of Gregory Justin Bargeton as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)