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HAZELWOOD HOLDINGS LIMITED

Company number 05596399

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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)
26 Jun 2024 CH01 Director's details changed for Mr Jean-Luc Chenery on 21 June 2024
19 Jun 2024 AA Total exemption full accounts made up to 31 October 2023
29 Feb 2024 TM01 Termination of appointment of Patrick Ward Chenery as a director on 26 August 2023
26 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
06 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
25 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with updates
24 Aug 2022 AP01 Appointment of Mr Jean-Luc Chenery as a director on 23 August 2022
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
25 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with updates
21 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
26 Oct 2020 PSC04 Change of details for Mr Patrick Ward Chenery as a person with significant control on 7 October 2020
26 Oct 2020 PSC04 Change of details for Miss Juliet Elizabeth Chenery as a person with significant control on 7 October 2020
26 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with updates
02 Apr 2020 AA Total exemption full accounts made up to 31 October 2019
22 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with updates
25 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
22 Mar 2019 MR04 Satisfaction of charge 2 in full
25 Feb 2019 MR04 Satisfaction of charge 1 in full
24 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
31 May 2018 AA Total exemption full accounts made up to 31 October 2017
20 Nov 2017 CS01 Confirmation statement made on 18 October 2017 with updates
16 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
08 Nov 2016 CS01 Confirmation statement made on 18 October 2016 with updates
18 May 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 4,999