HAZELBRIGHT PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
23/05/2523 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
28/03/2528 March 2025 | Total exemption full accounts made up to 2023-12-31 |
24/03/2524 March 2025 | Current accounting period shortened from 2023-12-29 to 2023-12-28 |
21/03/2521 March 2025 | Current accounting period extended from 2024-12-28 to 2025-03-31 |
17/03/2517 March 2025 | Previous accounting period shortened from 2024-12-29 to 2024-12-28 |
21/12/2421 December 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
30/09/2430 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
08/05/248 May 2024 | Notification of Sarah Ryan as a person with significant control on 2024-04-04 |
08/05/248 May 2024 | Confirmation statement made on 2024-05-08 with updates |
05/03/245 March 2024 | Termination of appointment of Michael Peter Stuart as a secretary on 2024-03-05 |
05/03/245 March 2024 | Termination of appointment of Geoffrey Peter Stuart as a director on 2024-03-05 |
05/03/245 March 2024 | Termination of appointment of David Bowerman Moore as a director on 2024-03-05 |
19/02/2419 February 2024 | Confirmation statement made on 2023-10-31 with no updates |
07/02/247 February 2024 | Compulsory strike-off action has been discontinued |
07/02/247 February 2024 | Compulsory strike-off action has been discontinued |
06/02/246 February 2024 | First Gazette notice for compulsory strike-off |
06/02/246 February 2024 | First Gazette notice for compulsory strike-off |
31/01/2431 January 2024 | Unaudited abridged accounts made up to 2022-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
12/06/2312 June 2023 | Appointment of Sarah Ryan as a director on 2023-05-11 |
20/05/2320 May 2023 | Termination of appointment of Mark John Broadhead as a director on 2023-05-11 |
17/01/2317 January 2023 | Total exemption full accounts made up to 2020-12-31 |
17/01/2317 January 2023 | Administrative restoration application |
17/01/2317 January 2023 | Confirmation statement made on 2022-10-31 with no updates |
17/01/2317 January 2023 | Confirmation statement made on 2021-10-31 with no updates |
17/01/2317 January 2023 | Confirmation statement made on 2020-10-31 with no updates |
17/01/2317 January 2023 | Confirmation statement made on 2019-10-31 with no updates |
17/01/2317 January 2023 | Confirmation statement made on 2018-10-31 with no updates |
17/01/2317 January 2023 | Confirmation statement made on 2017-10-31 with no updates |
17/01/2317 January 2023 | Confirmation statement made on 2016-10-31 with updates |
17/01/2317 January 2023 | Annual return made up to 2015-10-31 with full list of shareholders |
17/01/2317 January 2023 | Appointment of Mr Mark John Broadhead as a director on 2014-01-01 |
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 |
17/01/2317 January 2023 | Total exemption full accounts made up to 2017-12-31 |
17/01/2317 January 2023 | Total exemption full accounts made up to 2021-12-31 |
17/01/2317 January 2023 | Total exemption full accounts made up to 2019-12-31 |
17/01/2317 January 2023 | Total exemption full accounts made up to 2018-12-31 |
17/01/2317 January 2023 | Total exemption full accounts made up to 2016-12-31 |
02/11/972 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
05/01/965 January 1996 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
03/11/953 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
06/12/946 December 1994 | |
06/12/946 December 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
05/10/945 October 1994 | Accounts for a small company made up to 1993-12-31 |
05/10/945 October 1994 | Accounts for a small company made up to 1993-12-31 |
05/10/945 October 1994 | Accounts for a small company made up to 1993-12-31 |
05/10/945 October 1994 | Accounts for a small company made up to 1993-12-31 |
05/10/945 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
02/02/942 February 1994 | |
02/02/942 February 1994 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
08/11/938 November 1993 | Accounts for a small company made up to 1992-12-31 |
08/11/938 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
08/11/938 November 1993 | Accounts for a small company made up to 1992-12-31 |
08/11/938 November 1993 | Accounts for a small company made up to 1992-12-31 |
30/11/9230 November 1992 | |
30/11/9230 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
04/11/924 November 1992 | Accounts for a small company made up to 1991-12-31 |
04/11/924 November 1992 | Accounts for a small company made up to 1991-12-31 |
04/11/924 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
04/11/924 November 1992 | Accounts for a small company made up to 1991-12-31 |
02/03/922 March 1992 | Accounts for a small company made up to 1990-12-31 |
02/03/922 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
02/03/922 March 1992 | Accounts for a small company made up to 1990-12-31 |
02/03/922 March 1992 | Accounts for a small company made up to 1990-12-31 |
27/11/9127 November 1991 | |
27/11/9127 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
10/05/9110 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
10/05/9110 May 1991 | |
14/09/9014 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
14/09/9014 September 1990 | Accounts for a small company made up to 1989-12-31 |
14/09/9014 September 1990 | Accounts for a small company made up to 1989-12-31 |
14/09/9014 September 1990 | Accounts for a small company made up to 1989-12-31 |
01/03/901 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
01/03/901 March 1990 | Accounts for a small company made up to 1989-03-31 |
22/02/9022 February 1990 | |
22/02/9022 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
16/01/9016 January 1990 | |
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 |
16/01/9016 January 1990 | |
16/01/9016 January 1990 | |
16/01/9016 January 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
09/01/899 January 1989 | Accounts for a small company made up to 1987-03-31 |
09/01/899 January 1989 | Accounts for a small company made up to 1988-03-31 |
09/01/899 January 1989 | Accounts for a small company made up to 1987-03-31 |
09/01/899 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
09/01/899 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
08/12/888 December 1988 | |
08/12/888 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
08/12/888 December 1988 | |
04/10/884 October 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
04/10/884 October 1988 | |
08/02/888 February 1988 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
08/02/888 February 1988 | |
16/12/8716 December 1987 | |
16/12/8716 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/01/8713 January 1987 | |
13/01/8713 January 1987 | RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS |
01/01/871 January 1987 | |
01/01/871 January 1987 | |
11/12/8611 December 1986 | Accounts for a small company made up to 1985-03-31 |
11/12/8611 December 1986 | Accounts for a small company made up to 1985-03-31 |
11/12/8611 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
11/12/8611 December 1986 | Accounts for a small company made up to 1985-03-31 |
26/09/8626 September 1986 | Accounts for a small company made up to 1986-03-31 |
26/09/8626 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
26/09/8626 September 1986 | Accounts for a small company made up to 1986-03-31 |
26/09/8626 September 1986 | Accounts for a small company made up to 1986-03-31 |
02/04/842 April 1984 | |
02/04/842 April 1984 | |
16/03/8416 March 1984 | Incorporation |
16/03/8416 March 1984 | Incorporation |
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