HAZELHURST 2016 LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 15/08/2415 August 2024 | Termination of appointment of Rebecca Blake as a secretary on 2024-08-03 |
| 15/08/2415 August 2024 | Appointment of John Rowell Estate Management Ltd as a secretary on 2024-08-03 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-03 with updates |
| 09/07/249 July 2024 | Accounts for a dormant company made up to 2024-03-30 |
| 30/05/2430 May 2024 | Registered office address changed from 8 Gunville Road Newport PO30 5LB England to The Estate Office Beatrice Avenue East Cowes PO32 6LW on 2024-05-30 |
| 14/11/2314 November 2023 | Appointment of Mr Ian Robert Beale as a director on 2023-11-08 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-03 with updates |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 27/01/2327 January 2023 | Termination of appointment of Daphne Lillian Thompson as a director on 2023-01-27 |
| 18/01/2318 January 2023 | Appointment of Ms Daphne Lillian Thompson as a director on 2023-01-18 |
| 14/12/2214 December 2022 | Director's details changed for Mr David Mcleod John on 2022-12-05 |
| 07/12/227 December 2022 | Termination of appointment of Joan Mckenzie as a director on 2022-12-05 |
| 07/12/227 December 2022 | Appointment of Mr David Mcleod John as a director on 2022-12-05 |
| 28/11/2228 November 2022 | Appointment of Mr Leon George De Ste Croix as a director on 2022-11-17 |
| 28/11/2228 November 2022 | Appointment of Mr Martin Newham as a director on 2022-11-17 |
| 10/11/2210 November 2022 | Termination of appointment of Elizabeth Bridget Stuart as a director on 2021-01-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/08/213 August 2021 | Termination of appointment of John Bryden as a director on 2021-08-03 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-03 with updates |
| 03/08/213 August 2021 | Termination of appointment of William James Dale as a director on 2021-08-03 |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 04/08/204 August 2020 | REGISTERED OFFICE CHANGED ON 04/08/2020 FROM C/O GILLIAN SHAW 8 GUNVILLE ROAD NEWPORT ISLE OF WIGHT PO30 5LB ENGLAND |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, SECRETARY GILLIAN SHAW |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 01/04/191 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER GULLIVER |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER GULLIVER |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH COOPER |
| 09/04/189 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MR PETER GEOFFREY GULLIVER |
| 15/12/1715 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER GULLIVER |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR PETER GEOFFREY GULLIVER |
| 11/10/1611 October 2016 | SECRETARY APPOINTED MRS REBECCA BLAKE |
| 11/10/1611 October 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 3 CEDAR GARDENS 110 LIONS LANE ASHLEY HEATH RINGWOOD BH24 2DS UNITED KINGDOM |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, SECRETARY PETER GULLIVER |
| 11/10/1611 October 2016 | SECRETARY APPOINTED MRS GILLIAN SHAW |
| 20/08/1620 August 2016 | DIRECTOR APPOINTED MR JOHN BRYDEN |
| 20/08/1620 August 2016 | DIRECTOR APPOINTED MR WILLIAM JAMES DALE |
| 20/08/1620 August 2016 | DIRECTOR APPOINTED MR KENNETH WILLIAM ROONEY |
| 20/08/1620 August 2016 | DIRECTOR APPOINTED JOAN MCKENZIE |
| 20/08/1620 August 2016 | DIRECTOR APPOINTED PROFESSOR ELIZABETH BRIDGET STUART |
| 20/08/1620 August 2016 | DIRECTOR APPOINTED MR SIMON PAUL DAVIS |
| 20/08/1620 August 2016 | DIRECTOR APPOINTED MRS SARAH COOPER |
| 05/08/165 August 2016 | CURRSHO FROM 31/08/2017 TO 31/03/2017 |
| 05/08/165 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company