HAZELGROVE UPHOLSTERY LTD
Company Documents
Date | Description |
---|---|
12/03/2412 March 2024 New | Registered office address changed from Unit 6 Manners Court Manners Avenue Manners Industrial Estate Ilkeston DE7 8EF England to Unit 6, Shipley Court Manners Avenue Manners Industrial Estate Ilkeston DE7 8EF on 2024-03-12 |
30/12/2330 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
31/10/2331 October 2023 | Cessation of Paynes Holdings Ltd as a person with significant control on 2023-10-31 |
31/10/2331 October 2023 | Termination of appointment of Adam Payne as a director on 2023-10-31 |
08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
07/03/237 March 2023 | Micro company accounts made up to 2022-03-31 |
07/03/237 March 2023 | Registered office address changed from Unit C New Tythe Street Long Eaton Nottingham NG10 2DL to Unit 6 Manners Court Manners Avenue Manners Industrial Estate Ilkeston DE7 8EF on 2023-03-07 |
07/03/237 March 2023 | Confirmation statement made on 2023-02-10 with updates |
28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022Analyse these accounts |
14/02/2214 February 2022 | Appointment of Mr David Archibald as a director on 2022-02-09 |
14/02/2214 February 2022 | Confirmation statement made on 2022-02-10 with updates |
14/02/2214 February 2022 | Notification of Richard Townson Barker as a person with significant control on 2022-02-09 |
14/02/2214 February 2022 | Notification of Jennifer Kitty Barker as a person with significant control on 2022-02-09 |
14/02/2214 February 2022 | Cessation of Mark Anthony Gough as a person with significant control on 2022-02-09 |
14/02/2214 February 2022 | Termination of appointment of Martin John Hazeldine as a secretary on 2022-02-09 |
22/12/2122 December 2021 | Termination of appointment of Martin John Hazeldine as a director on 2021-12-20 |
22/12/2122 December 2021 | Termination of appointment of Darryl Wayne Hazeldine as a director on 2021-12-20 |
20/12/2120 December 2021 | Appointment of Mrs Jennifer Kitty Barker as a director on 2021-12-17 |
20/12/2120 December 2021 | Appointment of Mr Richard Townson Barker as a director on 2021-12-17 |
17/12/2117 December 2021 | Termination of appointment of Mark Anthony Gough as a director on 2021-07-21 |
16/12/2116 December 2021 | Micro company accounts made up to 2021-03-31 |
21/06/2121 June 2021 | Appointment of Mr Darryl Wayne Hazeldine as a director on 2021-06-10 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021Analyse these accounts |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020Analyse these accounts |
20/02/2020 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAZELDINE |
14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES |
12/11/1912 November 2019 | DIRECTOR APPOINTED MR ROBERT ANDREW HAZELDINE |
28/08/1928 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
13/08/1913 August 2019 | 10/04/19 STATEMENT OF CAPITAL GBP 1 |
02/08/192 August 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK ANTHONY GOUGH / 10/04/2019 |
02/08/192 August 2019 | CESSATION OF MARTIN JOHN HAZELDINE AS A PSC |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019Analyse these accounts |
11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
22/05/1822 May 2018 | PREVSHO FROM 31/07/2018 TO 31/03/2018 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018Analyse these accounts |
12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017Analyse these accounts |
16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016Analyse these accounts |
04/03/164 March 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015Analyse these accounts |
05/05/155 May 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
30/04/1530 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
11/12/1411 December 2014 | PREVSHO FROM 31/12/2014 TO 31/07/2014 |
31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014Analyse these accounts |
10/03/1410 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
18/02/1418 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARRIOTT |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM UNIT 1B MEADOWMEAD HOUSE MILNER ROAD LONG EATON NOTTINGHAM NG10 1LB |
14/02/1314 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
16/02/1216 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
14/02/1114 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GOUGH / 11/02/2011 |
11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HAZELDINE / 11/02/2011 |
11/02/1111 February 2011 | 08/02/11 STATEMENT OF CAPITAL GBP 3 |
11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARRIOT |
02/02/112 February 2011 | DIRECTOR APPOINTED MR PHILIP MARRIOT |
02/02/112 February 2011 | DIRECTOR APPOINTED MR PHILIP MARRIOT |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
08/03/108 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY GOUGH / 07/03/2010 |
08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HAZELDINE / 07/03/2010 |
08/03/108 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN HAZELDINE / 07/03/2010 |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
12/02/0912 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
20/12/0720 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
03/01/073 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
18/04/0618 April 2006 | DIRECTOR RESIGNED |
05/01/065 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
05/01/065 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/01/06 |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
14/12/0514 December 2005 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: 64 HEATH ROAD RIPLEY DE5 3EN |
14/12/0514 December 2005 | DIRECTOR RESIGNED |
17/12/0417 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
10/12/0410 December 2004 | SECRETARY RESIGNED |
10/12/0410 December 2004 | DIRECTOR RESIGNED |
10/12/0410 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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