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HAZELWOOD SECURITIES LIMITED

Company number 04510129

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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)
22 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
19 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1
24 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
15 Aug 2011 CH03 Secretary's details changed for Mr Darren Hazelwood on 11 August 2011
15 Aug 2011 CH01 Director's details changed for Mr Darren Hazelwood on 11 August 2011
30 Nov 2010 TM01 Termination of appointment of Susan Swanton as a director
14 Oct 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Susan Swanton on 11 August 2010
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Sep 2009 363a Return made up to 11/08/09; full list of members
03 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
18 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Sep 2008 363a Return made up to 11/08/08; full list of members
06 Dec 2007 363a Return made up to 11/08/07; full list of members
06 Dec 2007 190 Location of debenture register
01 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
23 Jan 2007 363s Return made up to 11/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Apr 2006 363s Return made up to 11/08/05; full list of members