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R.W.HAZELWOOD CONSULTING LTD

Company number 11692343

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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)
01 Dec 2023 CS01 Confirmation statement made on 21 November 2023 with updates
30 Nov 2023 PSC04 Change of details for Mr Ross William Hazelwood as a person with significant control on 21 November 2023
29 Nov 2023 CH01 Director's details changed for Mr Ross William Hazelwood on 21 November 2023
24 Nov 2023 PSC04 Change of details for Mr Ross William Hazelwood as a person with significant control on 21 November 2023
27 Sep 2023 AD01 Registered office address changed from Apollo House Hallam Way Whitehills Business Park Blackpool FY4 5FS England to 2 Bowlers Close Simpson Milton Keynes MK6 3FF on 27 September 2023
14 Sep 2023 AA Micro company accounts made up to 30 November 2022
28 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with updates
23 Nov 2022 AA Micro company accounts made up to 30 November 2021
26 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
26 Nov 2021 PSC04 Change of details for Mr Ross William Hazelwood as a person with significant control on 26 November 2021
26 Nov 2021 AD01 Registered office address changed from Nixon Williams Hallam Way Whitehills Business Park Blackpool FY4 5FS England to Apollo House Hallam Way Whitehills Business Park Blackpool FY4 5FS on 26 November 2021
26 Nov 2021 PSC04 Change of details for Mr Ross William Hazelwood as a person with significant control on 26 November 2021
26 Nov 2021 AD01 Registered office address changed from 10 Forrester Walk Oakgrove Milton Keynes Buckinghamshire MK10 9TN England to Nixon Williams Hallam Way Whitehills Business Park Blackpool FY4 5FS on 26 November 2021
05 Aug 2021 TM01 Termination of appointment of Neha Hazelwood as a director on 5 August 2021
09 Jun 2021 AA Micro company accounts made up to 30 November 2020
15 Dec 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
10 Aug 2020 AA Micro company accounts made up to 30 November 2019
24 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with updates
31 Oct 2019 PSC07 Cessation of Neha Hazelwood as a person with significant control on 31 October 2019
31 Oct 2019 PSC01 Notification of Ross William Hazelwood as a person with significant control on 31 October 2019
30 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-30
30 Oct 2019 AP01 Appointment of Mr Ross William Hazelwood as a director on 30 October 2019
22 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted