HAZELMERE CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/06/2026 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES |
| 16/06/2016 June 2020 | REGISTERED OFFICE CHANGED ON 16/06/2020 FROM 30 GIDLEY WAY HORSPATH OXFORD OXFORDSHIRE OX33 1RG UNITED KINGDOM |
| 04/10/194 October 2019 | PREVEXT FROM 31/03/2019 TO 30/09/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 09/11/189 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 26/04/1826 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CARLISLE / 01/09/2017 |
| 25/04/1825 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AILEEN KAY CARLISLE / 01/09/2017 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 25/04/1825 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CARLISLE / 25/04/2018 |
| 25/04/1825 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN CARLISLE / 01/09/2017 |
| 25/04/1825 April 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM 89 HIGH STREET THAME OX9 3EH ENGLAND |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 01/03/171 March 2017 | CURRSHO FROM 05/04/2017 TO 31/03/2017 |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 02/12/162 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CARLISLE / 01/12/2016 |
| 02/12/162 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CARLISLE / 01/12/2016 |
| 02/12/162 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / AILEEN CARLISLE / 01/12/2016 |
| 02/12/162 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CARLISLE / 01/12/2016 |
| 02/12/162 December 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 33 WORMINGHALL ROAD, OAKLEY AYLESBURY BUCKINGHAMSHIRE HP18 9QU |
| 02/12/162 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CARLISLE / 01/12/2016 |
| 04/05/164 May 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/04/1625 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 25/04/1625 April 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 201 |
| 23/04/1623 April 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 101 |
| 23/04/1623 April 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 100 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 27/04/1527 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 19/04/1419 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 25/04/1325 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 01/05/121 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 18/04/1118 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 12/04/1012 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CARLISLE / 11/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AILEEN CARLISLE / 11/04/2010 |
| 29/12/0929 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 10/04/0710 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0716 March 2007 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 17A WORMINGHALL ROAD OAKLEY BUCKINGHAMSHIRE HP18 9QU |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | NEW SECRETARY APPOINTED |
| 04/09/024 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/022 September 2002 | REGISTERED OFFICE CHANGED ON 02/09/02 FROM: 19 MANOR ROAD OAKLEY BUCKINGHAMSHIRE HP18 9QD |
| 26/06/0226 June 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 05/04/03 |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: 19 DENBIGH STREET VICTORIA LONDON SW1V 2HF |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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