HAZELBEACH SECURITIES LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-09-22 with updates |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Termination of appointment of Matthew Richard Warren Marchant as a secretary on 2023-07-04 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-22 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR PETER SIMON MARCHANT |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 21/09/1721 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/01/1613 January 2016 | Annual return made up to 9 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/01/1527 January 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/01/1430 January 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/01/1323 January 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/03/125 March 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 04/03/124 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW RICHARD WARREN MARCHANT / 02/03/2012 |
| 04/03/124 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MARCHANT / 02/03/2012 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 03/10/113 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 20/05/1120 May 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 08/10/108 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 09/09/109 September 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 27/08/1027 August 2010 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 27/07/1027 July 2010 | STRUCK OFF AND DISSOLVED |
| 13/04/1013 April 2010 | FIRST GAZETTE |
| 02/11/092 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 31/10/0931 October 2009 | Annual return made up to 31 December 2008 with full list of shareholders |
| 23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 31/10/0831 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/04/088 April 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 15/02/0815 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/073 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | SECRETARY RESIGNED |
| 12/06/0712 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS; AMEND |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | NEW SECRETARY APPOINTED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/11/057 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/034 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/034 November 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/11/025 November 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/11/003 November 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/11/9921 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/11/992 November 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/01/994 January 1999 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 05/11/965 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 22/08/9522 August 1995 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/02/9323 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 11/09/9211 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/926 August 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/04/913 April 1991 | REGISTERED OFFICE CHANGED ON 03/04/91 FROM: 3 THE PARADE, MARKET SQUARE, NORTHAMPTON, NN1 2EA |
| 03/04/913 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/04/913 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 03/04/913 April 1991 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 12/03/9112 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/12/8914 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/8924 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/07/8924 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 22/06/8922 June 1989 | DISSOLUTION DISCONTINUED |
| 29/06/8829 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/8817 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/06/883 June 1988 | FIRST GAZETTE |
| 12/05/8712 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 12/05/8712 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 09/12/769 December 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company