HAZELBRIGHT PROPERTIES LIMITED

Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-08 with no updates

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28/03/2528 March 2025 Total exemption full accounts made up to 2023-12-31

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24/03/2524 March 2025 Current accounting period shortened from 2023-12-29 to 2023-12-28

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21/03/2521 March 2025 Current accounting period extended from 2024-12-28 to 2025-03-31

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17/03/2517 March 2025 Previous accounting period shortened from 2024-12-29 to 2024-12-28

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21/12/2421 December 2024 Previous accounting period shortened from 2023-12-30 to 2023-12-29

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30/09/2430 September 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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08/05/248 May 2024 Notification of Sarah Ryan as a person with significant control on 2024-04-04

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08/05/248 May 2024 Confirmation statement made on 2024-05-08 with updates

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05/03/245 March 2024 Termination of appointment of Michael Peter Stuart as a secretary on 2024-03-05

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05/03/245 March 2024 Termination of appointment of Geoffrey Peter Stuart as a director on 2024-03-05

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05/03/245 March 2024 Termination of appointment of David Bowerman Moore as a director on 2024-03-05

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19/02/2419 February 2024 Confirmation statement made on 2023-10-31 with no updates

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07/02/247 February 2024 Compulsory strike-off action has been discontinued

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07/02/247 February 2024 Compulsory strike-off action has been discontinued

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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31/01/2431 January 2024 Unaudited abridged accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/11/2329 November 2023 Compulsory strike-off action has been discontinued

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29/11/2329 November 2023 Compulsory strike-off action has been discontinued

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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12/06/2312 June 2023 Appointment of Sarah Ryan as a director on 2023-05-11

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20/05/2320 May 2023 Termination of appointment of Mark John Broadhead as a director on 2023-05-11

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17/01/2317 January 2023 Total exemption full accounts made up to 2020-12-31

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17/01/2317 January 2023 Administrative restoration application

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17/01/2317 January 2023 Confirmation statement made on 2022-10-31 with no updates

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17/01/2317 January 2023 Confirmation statement made on 2021-10-31 with no updates

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17/01/2317 January 2023 Confirmation statement made on 2020-10-31 with no updates

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17/01/2317 January 2023 Confirmation statement made on 2019-10-31 with no updates

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17/01/2317 January 2023 Confirmation statement made on 2018-10-31 with no updates

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17/01/2317 January 2023 Confirmation statement made on 2017-10-31 with no updates

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17/01/2317 January 2023 Confirmation statement made on 2016-10-31 with updates

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17/01/2317 January 2023 Annual return made up to 2015-10-31 with full list of shareholders

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17/01/2317 January 2023 Appointment of Mr Mark John Broadhead as a director on 2014-01-01

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17/01/2317 January 2023 Registered office address changed from Hathaway House Popes Drive Finchley London N3 1QF to Suite 609 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH on 2023-01-17

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17/01/2317 January 2023 Total exemption full accounts made up to 2017-12-31

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17/01/2317 January 2023 Total exemption full accounts made up to 2021-12-31

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17/01/2317 January 2023 Total exemption full accounts made up to 2019-12-31

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17/01/2317 January 2023 Total exemption full accounts made up to 2018-12-31

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17/01/2317 January 2023 Total exemption full accounts made up to 2016-12-31

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02/11/972 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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03/11/963 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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05/01/965 January 1996 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

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03/11/953 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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06/12/946 December 1994

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06/12/946 December 1994 RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS

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05/10/945 October 1994 Accounts for a small company made up to 1993-12-31

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05/10/945 October 1994 Accounts for a small company made up to 1993-12-31

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05/10/945 October 1994 Accounts for a small company made up to 1993-12-31

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05/10/945 October 1994 Accounts for a small company made up to 1993-12-31

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05/10/945 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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02/02/942 February 1994

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02/02/942 February 1994 RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS

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08/11/938 November 1993 Accounts for a small company made up to 1992-12-31

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08/11/938 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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08/11/938 November 1993 Accounts for a small company made up to 1992-12-31

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08/11/938 November 1993 Accounts for a small company made up to 1992-12-31

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30/11/9230 November 1992

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30/11/9230 November 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

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04/11/924 November 1992 Accounts for a small company made up to 1991-12-31

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04/11/924 November 1992 Accounts for a small company made up to 1991-12-31

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04/11/924 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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04/11/924 November 1992 Accounts for a small company made up to 1991-12-31

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02/03/922 March 1992 Accounts for a small company made up to 1990-12-31

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02/03/922 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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02/03/922 March 1992 Accounts for a small company made up to 1990-12-31

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02/03/922 March 1992 Accounts for a small company made up to 1990-12-31

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27/11/9127 November 1991

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27/11/9127 November 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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10/05/9110 May 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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10/05/9110 May 1991

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14/09/9014 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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14/09/9014 September 1990 Accounts for a small company made up to 1989-12-31

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14/09/9014 September 1990 Accounts for a small company made up to 1989-12-31

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14/09/9014 September 1990 Accounts for a small company made up to 1989-12-31

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01/03/901 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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01/03/901 March 1990 Accounts for a small company made up to 1989-03-31

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22/02/9022 February 1990

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22/02/9022 February 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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16/01/9016 January 1990

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16/01/9016 January 1990 REGISTERED OFFICE CHANGED ON 16/01/90 FROM:
C/O MESSRS FREDA MILSTON CEDAR
BAKER
5 PRAED STREET
LONDON W2 1NJ

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16/01/9016 January 1990

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16/01/9016 January 1990

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16/01/9016 January 1990 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS

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09/01/899 January 1989 Accounts for a small company made up to 1987-03-31

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09/01/899 January 1989 Accounts for a small company made up to 1988-03-31

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09/01/899 January 1989 Accounts for a small company made up to 1987-03-31

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09/01/899 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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09/01/899 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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08/12/888 December 1988

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08/12/888 December 1988 PARTICULARS OF MORTGAGE/CHARGE

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08/12/888 December 1988

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04/10/884 October 1988 RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS

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04/10/884 October 1988

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08/02/888 February 1988 RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS

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08/02/888 February 1988

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16/12/8716 December 1987

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16/12/8716 December 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/01/8713 January 1987

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13/01/8713 January 1987 RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS

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01/01/871 January 1987

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01/01/871 January 1987

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11/12/8611 December 1986 Accounts for a small company made up to 1985-03-31

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11/12/8611 December 1986 Accounts for a small company made up to 1985-03-31

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11/12/8611 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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11/12/8611 December 1986 Accounts for a small company made up to 1985-03-31

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26/09/8626 September 1986 Accounts for a small company made up to 1986-03-31

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26/09/8626 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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26/09/8626 September 1986 Accounts for a small company made up to 1986-03-31

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26/09/8626 September 1986 Accounts for a small company made up to 1986-03-31

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02/04/842 April 1984

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02/04/842 April 1984

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16/03/8416 March 1984 Incorporation

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16/03/8416 March 1984 Incorporation

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