HAZELGATE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-30 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 16/02/2416 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 16/11/2316 November 2023 | Registered office address changed from 31/33 Commercial Road Poole Dorset BH14 0HU United Kingdom to 3 Marco Polo Cook Way Taunton TA2 6BJ on 2023-11-16 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 17/02/2317 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 22/02/2222 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 11/03/2111 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN LESLIE SYKES BROWN / 11/03/2021 |
| 31/12/2031 December 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES |
| 08/12/208 December 2020 | PSC'S CHANGE OF PARTICULARS / HAZELGATE HOLDINGS LTD / 07/12/2020 |
| 07/12/207 December 2020 | SECRETARY'S CHANGE OF PARTICULARS / JANE SYKES BROWN / 07/12/2020 |
| 29/10/2029 October 2020 | REGISTERED OFFICE CHANGED ON 29/10/2020 FROM 13 PRINCETON COURT 53 - 55 FELSHAM ROAD PUTNEY LONDON SW15 1AZ ENGLAND |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 09/01/209 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 21/06/1921 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031634060007 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 25/02/1925 February 2019 | PSC'S CHANGE OF PARTICULARS / HAZELGATE HOLDINGS LTD / 21/02/2019 |
| 22/02/1922 February 2019 | REGISTERED OFFICE CHANGED ON 22/02/2019 FROM 5 ERIN CLOSE LONDON SW6 1BF |
| 22/02/1922 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN LESLIE SYKES BROWN / 20/02/2019 |
| 22/02/1922 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / JANE SYKES BROWN / 20/02/2019 |
| 15/01/1915 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 25/10/1825 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / JANE SYKES BROWN / 20/10/2018 |
| 25/10/1825 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN LESLIE SYKES BROWN / 23/10/2018 |
| 16/03/1816 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031634060007 |
| 16/03/1816 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031634060008 |
| 05/03/185 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 03/11/173 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAZELGATE HOLDINGS LTD |
| 30/10/1730 October 2017 | CESSATION OF JULIAN SYKES-BROWN AS A PSC |
| 30/10/1730 October 2017 | CESSATION OF JANE SYKES-BROWN AS A PSC |
| 23/08/1723 August 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/08/179 August 2017 | 08/08/17 STATEMENT OF CAPITAL GBP 2 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 23/08/1623 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031634060006 |
| 08/04/168 April 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 22/10/1522 October 2015 | PREVSHO FROM 06/06/2015 TO 31/05/2015 |
| 02/03/152 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 6 June 2014 |
| 03/03/143 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 6 June 2013 |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 6 June 2012 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN LESLIE SYKES BROWN / 10/02/2013 |
| 27/02/1327 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 27/02/1327 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / JANE SYKES BROWN / 10/02/2013 |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN LESLIE SYKES BROWN / 01/12/2011 |
| 06/03/126 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / JANE SYKES BROWN / 01/12/2011 |
| 06/03/126 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 6 June 2011 |
| 10/03/1110 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 6 June 2010 |
| 12/03/1012 March 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 5 ERIN CLOSE LONDON SW6 1BF UNITED KINGDOM |
| 05/03/105 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN LESLIE SYKES BROWN / 19/02/2010 |
| 05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 6 HARWOOD ROAD LONDON SW6 4PH |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 6 June 2009 |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 6 June 2008 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 6 June 2007 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/06/06 |
| 27/07/0627 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/06/05 |
| 20/05/0620 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/061 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: YORK HOUSE 250 MIDDLETON ROAD MANCHESTER M8 4WA |
| 23/06/0523 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/06/04 |
| 08/04/058 April 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | NEW SECRETARY APPOINTED |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | SECRETARY RESIGNED |
| 20/01/0420 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0316 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/06/03 |
| 03/03/033 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/06/02 |
| 01/03/021 March 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/06/01 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/06/00 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/06/99 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS |
| 01/07/991 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 01/07/991 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/06/98 |
| 20/03/9820 March 1998 | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS |
| 02/01/982 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/06/97 |
| 09/12/979 December 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 06/06/97 |
| 06/03/976 March 1997 | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS |
| 27/06/9627 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | NEW SECRETARY APPOINTED |
| 27/06/9627 June 1996 | REGISTERED OFFICE CHANGED ON 27/06/96 FROM: 39A LEICESTER ROAD 1ST FLOOR SUITE SALFORD M7 4AS |
| 11/06/9611 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9611 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9611 April 1996 | DIRECTOR RESIGNED |
| 11/04/9611 April 1996 | SECRETARY RESIGNED |
| 23/02/9623 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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