HAZEL WOOD RAILWAY ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-01-29 with updates |
| 13/12/2413 December 2024 | Registered office address changed from Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN United Kingdom to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 2024-12-13 |
| 13/12/2413 December 2024 | Secretary's details changed for Mary Mervyn on 2024-12-13 |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-29 with updates |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-01-29 with updates |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-29 with updates |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 02/02/212 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 30/01/2130 January 2021 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 10/01/2010 January 2020 | PSC'S CHANGE OF PARTICULARS / MS MARY MERVYN / 18/12/2019 |
| 09/01/209 January 2020 | PSC'S CHANGE OF PARTICULARS / MS MARY HAYDEN / 18/12/2019 |
| 09/01/209 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MARY HAYDEN / 18/12/2019 |
| 09/01/209 January 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER MERVYN / 18/12/2019 |
| 09/01/209 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MERVYN / 18/12/2019 |
| 22/11/1922 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 16/10/1916 October 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER MERVYN / 16/10/2019 |
| 16/10/1916 October 2019 | PSC'S CHANGE OF PARTICULARS / MS MARY HAYDEN / 16/10/2019 |
| 16/10/1916 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MARY HAYDEN / 16/10/2019 |
| 16/10/1916 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MERVYN / 16/10/2019 |
| 08/10/198 October 2019 | REGISTERED OFFICE CHANGED ON 08/10/2019 FROM 8TH FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 28/09/1828 September 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | 29/01/99 STATEMENT OF CAPITAL GBP 1 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 19/09/1719 September 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 31/01/1631 January 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 21/11/1521 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 29/01/1529 January 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 27/09/1427 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 19/03/1419 March 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 11/03/1311 March 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MERVYN / 26/03/2012 |
| 05/02/135 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARY HAYDEN / 26/03/2012 |
| 17/05/1217 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 5TH FLOOR MIDDLESEX HOUSE 29/45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 28/02/1228 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 08/02/118 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MERVYN / 27/09/2010 |
| 06/01/116 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARY HAYDEN / 27/09/2010 |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 02/02/102 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARY HAYDEN / 14/01/2010 |
| 20/01/1020 January 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 2ND FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU |
| 19/01/1019 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARY HAYDEN / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MERVYN / 01/10/2009 |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 29/01/08; NO CHANGE OF MEMBERS |
| 01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 01/03/071 March 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 15/03/0415 March 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 29/02/04 |
| 06/02/046 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0211 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/0127 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 02/02/012 February 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | SECRETARY RESIGNED |
| 19/02/9919 February 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | REGISTERED OFFICE CHANGED ON 17/02/99 FROM: KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 17/02/9917 February 1999 | NEW SECRETARY APPOINTED |
| 29/01/9929 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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