HAZEL WAY PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 23/08/2423 August 2024 | Micro company accounts made up to 2023-12-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/09/2323 September 2023 | Micro company accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Appointment of Ms Tracey Jadaa as a director on 2023-07-11 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/04/2222 April 2022 | Termination of appointment of Allison Jane Walsh as a director on 2022-04-22 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/06/2118 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 02/03/212 March 2021 | CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 13/01/2113 January 2021 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRICKLEY |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/05/2027 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/07/195 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/10/1827 October 2018 | DIRECTOR APPOINTED MS LORRAINE ANN COLGAN |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MR ANTHONY DAVID BRICKLEY |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLYER |
| 20/06/1820 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 25/02/1825 February 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/08/179 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/03/1617 March 2016 | 25/02/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/03/1512 March 2015 | 25/02/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/10/148 October 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 17/03/1417 March 2014 | 25/02/14 NO MEMBER LIST |
| 17/03/1417 March 2014 | SAIL ADDRESS CREATED |
| 18/02/1418 February 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM HOMESTEAD WOODLAND WAY KINGSWOOD TADWORTH SURREY KT20 6PA UNITED KINGDOM |
| 29/11/1329 November 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 05/03/135 March 2013 | 25/02/13 NO MEMBER LIST |
| 29/10/1229 October 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 22/03/1222 March 2012 | 25/02/12 NO MEMBER LIST |
| 26/10/1126 October 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 23/03/1123 March 2011 | 25/02/11 NO MEMBER LIST |
| 12/01/1112 January 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC SAID |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMESON |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN COLLYER / 25/02/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC SAID / 25/02/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLISON JANE WALSH / 25/02/2010 |
| 19/03/1019 March 2010 | 25/02/10 NO MEMBER LIST |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMESON / 25/02/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN WILSON / 25/02/2010 |
| 11/03/1011 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 16/03/0916 March 2009 | ANNUAL RETURN MADE UP TO 25/02/09 |
| 16/03/0916 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 3 PENTON HOUSE 35 CHRISTCHURCH PARK SUTTON SURREY SM2 5TX |
| 16/03/0916 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/03/0911 March 2009 | SECRETARY APPOINTED DAVID CHARLES BUCKLEY |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY DAVID WARNER |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED STEPHEN JAMESON |
| 11/11/0811 November 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 28/02/0828 February 2008 | ANNUAL RETURN MADE UP TO 25/02/08 |
| 12/10/0712 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 01/03/071 March 2007 | ANNUAL RETURN MADE UP TO 25/02/07 |
| 01/03/071 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | ANNUAL RETURN MADE UP TO 25/02/06 |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 22/03/0522 March 2005 | ANNUAL RETURN MADE UP TO 25/02/05 |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05 |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: EFFRA HOUSE 34 HIGH STREET EWELL SURREY KT17 1RW |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW SECRETARY APPOINTED |
| 05/03/045 March 2004 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | SECRETARY RESIGNED |
| 25/02/0425 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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