HAZEL ORCHARD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Micro company accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 08/11/248 November 2024 | Registered office address changed from The Counting House 9 High Street Tring Herts HP23 5TE United Kingdom to Unit 7 the Forum Icknield Way Tring Hertfordshire HP23 4JY on 2024-11-08 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-17 with updates |
| 04/09/244 September 2024 | Confirmation statement made on 2024-07-25 with updates |
| 04/04/244 April 2024 | Micro company accounts made up to 2023-11-30 |
| 19/02/2419 February 2024 | Registered office address changed from C/O Anglo Dutch Unit 1-2 52a Western Road Tring HP23 4BB England to The Counting House 9 High Street Tring Herts HP23 5TE on 2024-02-19 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 25/04/2325 April 2023 | Termination of appointment of Peter Stephen Dumpleton as a director on 2023-04-25 |
| 25/04/2325 April 2023 | Termination of appointment of David Alistair Campbell as a director on 2023-04-25 |
| 25/04/2325 April 2023 | Appointment of Ms Elizabeth Anne Bounford as a director on 2023-04-25 |
| 25/04/2325 April 2023 | Appointment of Ms Davina Anne Jones as a director on 2023-04-25 |
| 25/04/2325 April 2023 | Appointment of Mr Ian Chalmers as a director on 2023-04-25 |
| 29/03/2329 March 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 19/03/2119 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
| 30/01/2030 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 07/05/197 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 01/05/181 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 12/04/1712 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED MR DAVID ALISTAIR CAMPBELL |
| 19/10/1619 October 2016 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM C/O ANGLO DUTCH, 28 GAMNEL TRING HERTFORDSHIRE HP23 4JL |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WARD |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 02/09/152 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/08/153 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 13/08/1413 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR PETER STEPHEN DUMPLETON |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN OLIVER |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR JEFFREY WARD |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 27/08/1327 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED MRS JILL ANN DICKINSON |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WARD |
| 02/04/132 April 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 02/08/122 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRIS / 20/11/2011 |
| 02/08/122 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 08/08/118 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 04/08/104 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY WARD / 20/07/2010 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | DIRECTOR APPOINTED JEFFREY WARD |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR CLIVE KETTERIDGE |
| 03/06/093 June 2009 | DIRECTOR APPOINTED JONATHON EDWARD OLIVER |
| 03/06/093 June 2009 | DIRECTOR APPOINTED DAVID HARRIS |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN TAYLOR |
| 20/05/0920 May 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 27/08/0827 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07 |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 28 GAMNEL TRING HERTFORDSHIRE HP23 4JL |
| 29/08/0629 August 2006 | RETURN MADE UP TO 25/07/06; CHANGE OF MEMBERS |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 07/03/067 March 2006 | NEW SECRETARY APPOINTED |
| 07/03/067 March 2006 | SECRETARY RESIGNED |
| 01/08/051 August 2005 | RETURN MADE UP TO 25/07/05; NO CHANGE OF MEMBERS |
| 30/03/0530 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 16/01/0416 January 2004 | REGISTERED OFFICE CHANGED ON 16/01/04 FROM: THE VILLAGE SWAN IVINGHOE ASTON LEIGHTON BUZZARD LU7 9DP |
| 06/11/036 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 25/07/03; NO CHANGE OF MEMBERS |
| 05/09/025 September 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 25/07/01; CHANGE OF MEMBERS |
| 14/04/0114 April 2001 | DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 25/07/00; NO CHANGE OF MEMBERS |
| 27/03/0027 March 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 23/04/9923 April 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/11/98 |
| 29/11/9729 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9713 November 1997 | REGISTERED OFFICE CHANGED ON 13/11/97 FROM: LISCOMBE PARK SOULBURY BUCKINGHAMSHIRE LU7 0JL |
| 27/10/9727 October 1997 | £ NC 100/200000 05/10/97 |
| 27/10/9727 October 1997 | NC INC ALREADY ADJUSTED 05/10/97 |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | SECRETARY RESIGNED |
| 25/07/9725 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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