HAZEL DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Registration of charge 022896850023, created on 2025-05-21 |
| 17/02/2517 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 06/02/256 February 2025 | Satisfaction of charge 4 in full |
| 06/02/256 February 2025 | Satisfaction of charge 1 in full |
| 06/02/256 February 2025 | Satisfaction of charge 3 in full |
| 06/02/256 February 2025 | Satisfaction of charge 15 in full |
| 06/02/256 February 2025 | Satisfaction of charge 14 in full |
| 06/02/256 February 2025 | Satisfaction of charge 11 in full |
| 06/02/256 February 2025 | Satisfaction of charge 13 in full |
| 06/02/256 February 2025 | Satisfaction of charge 12 in full |
| 06/02/256 February 2025 | Satisfaction of charge 10 in full |
| 06/02/256 February 2025 | Satisfaction of charge 8 in full |
| 06/02/256 February 2025 | Satisfaction of charge 9 in full |
| 06/02/256 February 2025 | Satisfaction of charge 7 in full |
| 06/02/256 February 2025 | Satisfaction of charge 16 in full |
| 06/02/256 February 2025 | Satisfaction of charge 17 in full |
| 06/02/256 February 2025 | Satisfaction of charge 18 in full |
| 06/02/256 February 2025 | Satisfaction of charge 5 in full |
| 21/01/2521 January 2025 | Termination of appointment of Paul Leonard Sheedy as a director on 2024-12-31 |
| 21/01/2521 January 2025 | Termination of appointment of Paul Leonard Sheedy as a secretary on 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-05 with updates |
| 23/05/2423 May 2024 | Change of details for Mr Daniel Paul Sheedy as a person with significant control on 2024-05-22 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-14 with updates |
| 22/05/2422 May 2024 | Director's details changed for Mr Daniel Paul Sheedy on 2024-05-22 |
| 21/05/2421 May 2024 | Notification of Daniel Paul Sheedy as a person with significant control on 2023-11-21 |
| 21/05/2421 May 2024 | Cessation of The Sheedy Family Trust 2019 as a person with significant control on 2023-11-21 |
| 17/05/2417 May 2024 | Registered office address changed from Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB to Flat 375 Waterloo Quay Waterloo Road Liverpool Merseyside L3 0BU on 2024-05-17 |
| 22/04/2422 April 2024 | Director's details changed for Mr Paul Leonard Sheedy on 2024-04-22 |
| 22/04/2422 April 2024 | Termination of appointment of Janice Pauline Riley as a director on 2020-05-31 |
| 22/04/2422 April 2024 | Secretary's details changed for Mr Paul Leonard Sheedy on 2024-04-22 |
| 09/04/249 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/12/213 December 2021 | Satisfaction of charge 022896850019 in full |
| 03/12/213 December 2021 | Satisfaction of charge 022896850020 in full |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-05-14 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/07/209 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE SHEEDY FAMILY TRUST 2019 |
| 09/07/209 July 2020 | CESSATION OF PAUL LEONARD SHEEDY AS A PSC |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL LEONARD SHEEDY / 28/05/2019 |
| 23/09/1923 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD SHEEDY / 28/05/2019 |
| 23/09/1923 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE PAULINE RILEY / 28/05/2019 |
| 23/09/1923 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL LEONARD SHEEDY / 28/05/2019 |
| 20/09/1920 September 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 022896850020 |
| 20/09/1920 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022896850022 |
| 20/09/1920 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022896850021 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/09/188 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 30/05/1830 May 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL LEONARD SHEEDY / 01/11/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MRS JANICE PAULINE RILEY |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR DANIEL PAUL SHEEDY |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022896850022 |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL LEONARD SHEEDY |
| 13/07/1713 July 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 01/02/171 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022896850021 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/07/165 July 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 04/07/164 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022896850020 |
| 17/05/1617 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022896850019 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SHEEDY |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SHEEDY |
| 22/06/1522 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/05/1429 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 10/06/1310 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/06/1212 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL LEONARD SHEEDY / 31/08/2011 |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD SHEEDY / 31/08/2011 |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD SHEEDY / 31/08/2011 |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SHEEDY / 24/05/2011 |
| 11/06/1211 June 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/05/1124 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/05/1026 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SHEEDY / 18/03/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SHEEDY / 18/03/2010 |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED JOSEPH SHEEDY |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/06/0716 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/073 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0615 August 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 24 NORTHWAYS STANDISH WIGAN LANCASHIRE WN6 0JE |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | NEW SECRETARY APPOINTED |
| 08/06/068 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | SECRETARY RESIGNED |
| 19/11/0519 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0522 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0410 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/044 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/032 July 2003 | NC INC ALREADY ADJUSTED 04/06/03 |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 20/06/0320 June 2003 | £ NC 10000/1000000 04/0 |
| 14/06/0314 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0320 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0319 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/031 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/031 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/031 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0220 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/06/017 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: HAZEL HSE, DIAMOND BUSINESS PARK 118 SANDWASH CLOSE RAINFORD MERSEYSIDE WA11 8LU |
| 26/08/9926 August 1999 | NEW SECRETARY APPOINTED |
| 26/08/9926 August 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9914 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/06/992 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/9821 May 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/10/9721 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9713 June 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/04/9711 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/975 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9614 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 07/09/957 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/06/9524 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9515 May 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/06/949 June 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 12/04/9412 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/06/9310 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9310 June 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 04/04/934 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 17/06/9217 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 31/05/9231 May 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
| 31/05/9231 May 1992 | S386 DISP APP AUDS 12/05/92 |
| 06/04/926 April 1992 | REGISTERED OFFICE CHANGED ON 06/04/92 FROM: UNIT 3 HAZEL BUSINESS PARK SANDWASH CLOSE,RAINFORD MERSEYSIDE |
| 18/02/9218 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/917 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 07/06/917 June 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 04/07/904 July 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 22/02/9022 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9014 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9014 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9010 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12 |
| 12/06/8912 June 1989 | REGISTERED OFFICE CHANGED ON 12/06/89 FROM: 121 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3TH |
| 14/11/8814 November 1988 | WD 28/10/88 AD 24/10/88--------- £ SI 98@1=98 £ IC 2/100 |
| 11/11/8811 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 13/09/8813 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/08/8825 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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