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HAZLES FARM CC PROPERTIES LIMITED

Company number 12907995

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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)
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
10 Oct 2023 PSC05 Change of details for Hazles Farm Child Care Limited as a person with significant control on 1 September 2023
09 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with updates
31 Jan 2023 MR01 Registration of charge 129079950003, created on 31 January 2023
26 Jan 2023 MR01 Registration of charge 129079950002, created on 24 January 2023
18 Jan 2023 MA Memorandum and Articles of Association
18 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2023 MR01 Registration of charge 129079950001, created on 13 January 2023
11 Jan 2023 PSC02 Notification of Hazles Farm Child Care Limited as a person with significant control on 12 October 2022
11 Jan 2023 PSC07 Cessation of Sharon Ann Mclaughlin as a person with significant control on 12 October 2022
06 Dec 2022 AA Micro company accounts made up to 31 March 2022
11 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with updates
01 Dec 2021 AA Micro company accounts made up to 31 March 2021
01 Dec 2021 AA01 Previous accounting period shortened from 30 September 2021 to 31 March 2021
30 Nov 2021 CS01 Confirmation statement made on 27 September 2021 with updates
27 Oct 2020 PSC07 Cessation of Hazles Farm Child Care Limited as a person with significant control on 27 October 2020
27 Oct 2020 PSC01 Notification of Sharon Ann Mclaughlin as a person with significant control on 27 October 2020
12 Oct 2020 CERTNM Company name changed hazels farm cc properties LIMITED\certificate issued on 12/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-28
09 Oct 2020 AD01 Registered office address changed from The Hazles Farm Hazels Road Shawbury Shrewsbury SY4 4HE United Kingdom to Hazles Farm Hazles Road Stanton upon Hine Heath Shawbury Shropshire SY4 4HE on 9 October 2020
28 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted