HAZELLOCH LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Change of details for Mrs Naeem Kauser as a person with significant control on 2024-09-01

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27/12/2427 December 2024 Total exemption full accounts made up to 2024-03-31

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18/12/2418 December 2024 Confirmation statement made on 2024-12-05 with no updates

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18/07/2418 July 2024 Registration of charge 088212300011, created on 2024-07-16

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02/05/242 May 2024 Change of details for Mr Benjamin Graham Eades as a person with significant control on 2024-04-25

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02/05/242 May 2024 Director's details changed for Mr Benjamin Graham Eades on 2024-04-25

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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05/12/235 December 2023 Confirmation statement made on 2023-12-05 with no updates

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18/10/2318 October 2023 Change of details for Mr Aneel Mussarat as a person with significant control on 2023-02-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/12/2224 December 2022 Total exemption full accounts made up to 2022-03-31

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08/12/228 December 2022 Confirmation statement made on 2022-12-06 with no updates

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25/11/2225 November 2022 Registration of charge 088212300010, created on 2022-11-11

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23/11/2223 November 2022 Registration of charge 088212300009, created on 2022-11-11

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13/10/2213 October 2022 Appointment of Mr William David Tracey as a director on 2022-10-13

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11/05/2211 May 2022 Change of details for Mrs Naeem Kauser as a person with significant control on 2019-08-30

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11/05/2211 May 2022 Notification of Carol Allen as a person with significant control on 2019-08-30

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11/05/2211 May 2022 Notification of Benjamin Graham Eades as a person with significant control on 2019-08-30

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11/05/2211 May 2022 Change of details for Mr Aneel Mussarat as a person with significant control on 2020-07-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/01/2227 January 2022 Satisfaction of charge 088212300007 in full

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23/12/2123 December 2021 Registration of charge 088212300008, created on 2021-12-21

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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06/12/216 December 2021 Confirmation statement made on 2021-12-06 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/03/211 March 2021 31/03/20 TOTAL EXEMPTION FULL

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28/01/2128 January 2021 CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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03/10/193 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ALLEN / 29/04/2016

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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27/07/1827 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088212300007

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21/06/1821 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088212300006

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19/06/1819 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088212300005

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/03/1815 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088212300004

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15/03/1815 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088212300003

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04/01/184 January 2018 31/03/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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10/05/1710 May 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAKE

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02/02/172 February 2017 DIRECTOR APPOINTED MR BENJAMIN GRAHAM EADES

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16/01/1716 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088212300004

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16/01/1716 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088212300003

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06/01/176 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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11/11/1611 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088212300002

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11/11/1611 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088212300001

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03/05/163 May 2016 REGISTERED OFFICE CHANGED ON 03/05/2016 FROM MCR HOUSE 341 GREAT WESTERN STREET MANCHESTER M14 4AL

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20/01/1620 January 2016 Annual return made up to 19 December 2015 with full list of shareholders

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/09/152 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088212300002

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02/09/152 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088212300001

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31/12/1431 December 2014 Annual return made up to 19 December 2014 with full list of shareholders

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09/06/149 June 2014 CURREXT FROM 31/12/2014 TO 31/03/2015

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19/12/1319 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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