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HAZLEWOOD HOLDINGS LIMITED

Company number 05800713

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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)
10 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
28 Sep 2023 AA Full accounts made up to 30 September 2022
23 Jun 2023 AA01 Previous accounting period shortened from 27 September 2022 to 26 September 2022
12 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
29 Jun 2022 AA Full accounts made up to 30 September 2021
12 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
04 Nov 2021 CH01 Director's details changed for Mr Martin Gregory Michael Wicks on 4 November 2021
04 Nov 2021 PSC05 Change of details for Ashdale Uk Limited as a person with significant control on 4 November 2021
04 Nov 2021 AD01 Registered office address changed from Dower Hotel & Spa 48 Bond End Knaresborough Harrogate North Yorkshire HG5 9AL England to Hazlewood Castle Paradise Lane Hazlewood Tadcaster Leeds LS24 9NJ on 4 November 2021
28 Sep 2021 AA Full accounts made up to 30 September 2020
24 Sep 2021 AP01 Appointment of Mrs Joanne Emma Wicks as a director on 20 September 2021
06 Sep 2021 AA01 Previous accounting period shortened from 28 September 2020 to 27 September 2020
14 Jun 2021 AA01 Previous accounting period shortened from 29 September 2020 to 28 September 2020
12 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
13 Apr 2021 AP03 Appointment of Mr Martin Gergory Michael Wicks as a secretary on 13 April 2021
13 Apr 2021 TM02 Termination of appointment of Ian Lawrence Hanson as a secretary on 13 April 2021
28 Sep 2020 AA Full accounts made up to 30 September 2019
07 Sep 2020 TM01 Termination of appointment of Ian Lawrence Hanson as a director on 28 August 2020
12 May 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
26 Jun 2019 AA Full accounts made up to 30 September 2018
09 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
25 Feb 2019 MR01 Registration of charge 058007130004, created on 15 February 2019
19 Feb 2019 MR04 Satisfaction of charge 058007130003 in full
19 Feb 2019 MR04 Satisfaction of charge 058007130002 in full
30 Sep 2018 AA Full accounts made up to 30 September 2017