HAZELHAW PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 13/12/2313 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 15/09/2215 September 2022 | Micro company accounts made up to 2022-03-31 |
| 28/04/2228 April 2022 | Resolutions |
| 25/04/2225 April 2022 | Satisfaction of charge 1 in full |
| 25/04/2225 April 2022 | Satisfaction of charge 17 in full |
| 25/04/2225 April 2022 | Satisfaction of charge 20 in full |
| 25/04/2225 April 2022 | Satisfaction of charge 12 in full |
| 25/04/2225 April 2022 | Satisfaction of charge 16 in full |
| 25/04/2225 April 2022 | Satisfaction of charge 2 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Micro company accounts made up to 2021-03-31 |
| 26/07/2126 July 2021 | Registered office address changed from Craig Plaza, 51-55 Fountain Street Belfast BT1 5EB Northern Ireland to 11th Floor, East Tower Lanyon Place Belfast BT1 3LP on 2021-07-26 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/11/2030 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 28/11/1928 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 14/06/1714 June 2017 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM RSM NORTHERN IRELAND (UK) NUMBER ONE LANYON QUAY BELFAST BT1 3LG NORTHERN IRELAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/03/1720 March 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM C/O RSM NORTHERN IRELAND NUMBER ONE LANYON QUAY BELFAST BT1 3LG NORTHERN IRELAND |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/04/1612 April 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM C/O C/O RSM MCCLURE WATTERS NUMBER ONE LANYON QUAY BELFAST BT1 3LG |
| 12/04/1612 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/12/1517 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0427470027 |
| 16/09/1516 September 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/05/1429 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 24/05/1424 May 2014 | DISS40 (DISS40(SOAD)) |
| 21/05/1421 May 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 04/04/144 April 2014 | FIRST GAZETTE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/04/133 April 2013 | COMPANY RESTORED ON 03/04/2013 |
| 03/04/133 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 03/04/133 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 03/04/133 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 22/02/1322 February 2013 | STRUCK OFF AND DISSOLVED |
| 11/12/1211 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 11/12/1211 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/12/1211 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 23 |
| 11/12/1211 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 11/12/1211 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 11/12/1211 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/12/1211 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 11/12/1211 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 11/12/1211 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 |
| 02/11/122 November 2012 | FIRST GAZETTE |
| 22/06/1222 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 13/06/1213 June 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 13/06/1213 June 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM FGS MCCLURE WATTERS NUMBER ONE LANYON QUAY BELFAST BT1 3LG |
| 13/06/1213 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANDREW CREIGHTON / 13/06/2011 |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW CREIGHTON / 13/06/2011 |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GLENNLYNN CREIGHTON |
| 09/11/119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 15/07/1115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 11/04/1111 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 25/01/1125 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 24 |
| 12/10/1012 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 12/10/1012 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 12/10/1012 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 12/10/1012 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 12/10/1012 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 12/10/1012 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 27/07/1027 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 21/04/1021 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 25/03/1025 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENNLYNN CREIGHTON / 01/10/2009 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW CREIGHTON / 01/10/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW CREIGHTON / 16/11/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENNLYNN CREIGHTON / 16/11/2009 |
| 05/12/095 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW CREIGHTON / 16/11/2009 |
| 16/09/0916 September 2009 | 19/03/09 ANNUAL RETURN SHUTTLE |
| 19/02/0919 February 2009 | 31/03/08 ANNUAL ACCTS |
| 17/02/0917 February 2009 | 0000 |
| 17/02/0917 February 2009 | 0000 |
| 17/02/0917 February 2009 | 0000 |
| 17/02/0917 February 2009 | PARS RE MORTAGE |
| 23/10/0823 October 2008 | PARS RE MORTAGE |
| 03/04/083 April 2008 | 19/03/08 ANNUAL RETURN SHUTTLE |
| 26/02/0826 February 2008 | PARS RE MORTAGE |
| 25/02/0825 February 2008 | 31/03/07 ANNUAL ACCTS |
| 02/02/082 February 2008 | 31/03/06 ANNUAL ACCTS |
| 03/10/073 October 2007 | 31/03/05 ANNUAL ACCTS |
| 01/05/071 May 2007 | 19/03/07 ANNUAL RETURN SHUTTLE |
| 13/09/0613 September 2006 | CHANGE OF DIRS/SEC |
| 13/09/0613 September 2006 | CHANGE OF DIRS/SEC |
| 08/09/068 September 2006 | 19/03/05 ANNUAL RETURN SHUTTLE |
| 08/09/068 September 2006 | 19/03/06 ANNUAL RETURN SHUTTLE |
| 09/10/059 October 2005 | PARS RE CONTRACT |
| 08/10/058 October 2005 | STATUTORY DECLARATION |
| 31/08/0531 August 2005 | PARS RE MORTAGE |
| 14/08/0514 August 2005 | 31/03/04 ANNUAL ACCTS |
| 16/05/0516 May 2005 | CHANGE OF DIRS/SEC |
| 07/02/057 February 2005 | CHANGE IN SIT REG ADD |
| 17/11/0417 November 2004 | CERT REG OF CHARGE IN GB |
| 10/11/0410 November 2004 | PARS RE MORTAGE |
| 08/09/048 September 2004 | CHANGE OF DIRS/SEC |
| 08/09/048 September 2004 | CHANGE OF DIRS/SEC |
| 29/07/0429 July 2004 | PARS RE MORTAGE |
| 29/07/0429 July 2004 | CERT REG OF CHARGE IN GB |
| 27/07/0427 July 2004 | CERT REG OF CHARGE IN GB |
| 27/07/0427 July 2004 | PARS RE MORTAGE |
| 26/06/0426 June 2004 | RETURN OF ALLOT OF SHARES |
| 25/06/0425 June 2004 | 19/03/04 ANNUAL RETURN SHUTTLE |
| 14/06/0414 June 2004 | PARS RE MORTAGE |
| 14/06/0414 June 2004 | PARS RE MORTAGE |
| 14/06/0414 June 2004 | PARS RE MORTAGE |
| 14/06/0414 June 2004 | MEMBERS VOLUNTARY WINDING UP DECLARATION OF SOLVENCY EMBODYING A STATEMENT OF ASSETS AND LIABILITIES |
| 01/06/041 June 2004 | 31/03/03 ANNUAL ACCTS |
| 21/05/0321 May 2003 | PARS RE MORTAGE |
| 21/05/0321 May 2003 | PARS RE MORTAGE |
| 21/05/0321 May 2003 | PARS RE MORTAGE |
| 26/03/0326 March 2003 | 19/03/03 ANNUAL RETURN SHUTTLE |
| 05/07/025 July 2002 | PARS RE MORTAGE |
| 24/06/0224 June 2002 | UPDATED MEM AND ARTS |
| 24/06/0224 June 2002 | CHANGE OF DIRS/SEC |
| 24/06/0224 June 2002 | CHANGE OF DIRS/SEC |
| 24/06/0224 June 2002 | CHANGE OF DIRS/SEC |
| 24/06/0224 June 2002 | SPECIAL/EXTRA RESOLUTION |
| 24/06/0224 June 2002 | CHANGE IN SIT REG ADD |
| 19/03/0219 March 2002 | MEMORANDUM |
| 19/03/0219 March 2002 | ARTICLES |
| 19/03/0219 March 2002 | DECLN COMPLNCE REG NEW CO |
| 19/03/0219 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/0219 March 2002 | PARS RE DIRS/SIT REG OFF |
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