HAZELEDGE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-08 with no updates |
| 28/03/2528 March 2025 | Current accounting period extended from 2025-03-31 to 2025-08-31 |
| 26/03/2526 March 2025 | Accounts for a small company made up to 2024-03-31 |
| 07/01/257 January 2025 | Satisfaction of charge 035946230003 in full |
| 07/01/257 January 2025 | Satisfaction of charge 035946230002 in full |
| 30/07/2430 July 2024 | Registration of charge 035946230009, created on 2024-07-26 |
| 30/07/2430 July 2024 | Registration of charge 035946230008, created on 2024-07-26 |
| 30/07/2430 July 2024 | Registration of charge 035946230010, created on 2024-07-26 |
| 30/07/2430 July 2024 | Registration of charge 035946230011, created on 2024-07-26 |
| 29/07/2429 July 2024 | Registration of charge 035946230004, created on 2024-07-26 |
| 29/07/2429 July 2024 | Registration of charge 035946230007, created on 2024-07-26 |
| 29/07/2429 July 2024 | Registration of charge 035946230006, created on 2024-07-26 |
| 29/07/2429 July 2024 | Registration of charge 035946230005, created on 2024-07-26 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 09/07/249 July 2024 | Termination of appointment of Katy Farrell as a director on 2024-06-28 |
| 16/04/2416 April 2024 | Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on 2024-04-16 |
| 16/04/2416 April 2024 | Registered office address changed from 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE England to 01 Meadlake Place Thorpe Lea Road Egham TW20 8HE on 2024-04-16 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-08 with updates |
| 12/06/2312 June 2023 | Appointment of Ms Pauline Sage as a director on 2023-06-06 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/01/2313 January 2023 | Director's details changed for Mrs Katy Farrell on 2023-01-12 |
| 09/01/239 January 2023 | Director's details changed for Miss Katy Livesey on 2023-01-04 |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 07/02/227 February 2022 | Termination of appointment of Joel Rajasegara Selvadurai as a director on 2022-02-07 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-08 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/12/202 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 11/09/2011 September 2020 | DIRECTOR APPOINTED MISS KATY LIVESEY |
| 11/09/2011 September 2020 | DIRECTOR APPOINTED MR ADAM SAGE |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 06/05/206 May 2020 | PREVSHO FROM 30/06/2020 TO 31/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/01/2022 January 2020 | REGISTERED OFFICE CHANGED ON 22/01/2020 FROM NORTHERN ASSURANCE BUILDING ALBERT SQUARE 9 - 21 PRINCESS STREET MANCHESTER LANCS M2 4DN ENGLAND |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN POPOOLA |
| 15/05/1915 May 2019 | ADOPT ARTICLES 26/04/2019 |
| 30/04/1930 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035946230002 |
| 30/04/1930 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/04/1930 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035946230003 |
| 29/04/1929 April 2019 | CESSATION OF SANDRA POPOOLA AS A PSC |
| 29/04/1929 April 2019 | CESSATION OF TERENCE CAREY AS A PSC |
| 29/04/1929 April 2019 | CURRSHO FROM 31/12/2019 TO 30/06/2019 |
| 29/04/1929 April 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM 16 ROSINA STREET HIGHER OPENSHAW MANCHESTER M11 1HX |
| 29/04/1929 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHILD LIMITED |
| 26/04/1926 April 2019 | DIRECTOR APPOINTED MR JOEL RAJASEGARA SELVADURAI |
| 26/04/1926 April 2019 | 26/04/19 STATEMENT OF CAPITAL GBP 130102 |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CAREY |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, SECRETARY STEVEN POPOOLA |
| 23/08/1823 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/10/1719 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN AHMED POPOOLA / 10/10/2017 |
| 10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CAREY / 10/10/2017 |
| 10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN AHMED POPOOLA / 10/10/2017 |
| 10/10/1710 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN AHMED POPOOLA / 10/10/2017 |
| 10/10/1710 October 2017 | PSC'S CHANGE OF PARTICULARS / TERENCE CAREY / 10/10/2017 |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA POPOOLA |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE CAREY |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 20/07/1720 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2017 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/07/158 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN AHMED POPOOLA / 17/09/2014 |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 16 ROSINA STREET HIGHER OPONSHAW MANCHESTER GREATER MANCHESTER M11 |
| 03/02/153 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN AHMED POPOOLA / 17/09/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/08/1422 August 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/07/1316 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/08/128 August 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 25/01/1225 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN AHMED POPOOLA / 13/10/2011 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN AHMED POPOOLA / 13/10/2011 |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/07/1121 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/07/109 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/07/099 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 03/03/093 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/07/067 July 2006 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/11/0411 November 2004 | NC INC ALREADY ADJUSTED 01/08/04 |
| 11/11/0411 November 2004 | £ NC 200/300 01/08/04 |
| 11/11/0411 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/11/0410 November 2004 | £ NC 100/200 01/08/04 |
| 10/11/0410 November 2004 | NC INC ALREADY ADJUSTED 01/08/04 |
| 10/11/0410 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/10/045 October 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/09/038 September 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/09/022 September 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 09/08/019 August 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS |
| 21/08/9821 August 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 06/08/986 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | REGISTERED OFFICE CHANGED ON 06/08/98 FROM: SLATER SHELDON 8 TABLEY GARDENS MARPLE STOCKPORT CHESHIRE SK6 7JY |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 26/07/9826 July 1998 | SECRETARY RESIGNED |
| 25/07/9825 July 1998 | REGISTERED OFFICE CHANGED ON 25/07/98 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 08/07/988 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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