HAZELMERE DRIVE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | Total exemption full accounts made up to 2024-10-31 |
| 03/11/243 November 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 30/01/2430 January 2024 | Amended total exemption full accounts made up to 2023-10-31 |
| 01/12/231 December 2023 | Total exemption full accounts made up to 2023-10-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-16 with updates |
| 06/06/236 June 2023 | Appointment of Mr Frank Alfred Shaw as a director on 2023-06-05 |
| 06/06/236 June 2023 | Appointment of Mrs Patricia Audrey Causton as a director on 2023-06-05 |
| 26/05/2326 May 2023 | Termination of appointment of Marilyn Joy Carr as a director on 2023-05-16 |
| 19/01/2319 January 2023 | Total exemption full accounts made up to 2022-10-31 |
| 27/11/2227 November 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-10-31 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-10-17 with updates |
| 24/03/2024 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 25/07/1925 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 30/07/1830 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 25/11/1725 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 28/07/1728 July 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 13/11/1613 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARR |
| 05/09/165 September 2016 | DIRECTOR APPOINTED RODERICK CHRISTOPHER CAUSTON |
| 04/07/164 July 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 23/11/1523 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 19/03/1519 March 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 09/11/149 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 04/08/144 August 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW PONTING |
| 27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 17 HAZELMERE DRIVE BURNTWOOD STAFFORDSHIRE WA7 3YP |
| 27/11/1327 November 2013 | SECRETARY APPOINTED MS LINDA ALISON CARR |
| 27/11/1327 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN JOY CARR / 27/11/2013 |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBIN CARR / 27/11/2013 |
| 27/11/1327 November 2013 | CHANGE PERSON AS SECRETARY |
| 13/03/1313 March 2013 | DISS40 (DISS40(SOAD)) |
| 12/03/1312 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW NICOLAS PONTING / 01/09/2012 |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 12/03/1312 March 2013 | Annual return made up to 1 November 2012 with full list of shareholders |
| 05/03/135 March 2013 | FIRST GAZETTE |
| 01/08/121 August 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 05/08/115 August 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 04/11/104 November 2010 | 01/11/10 NO CHANGES |
| 15/09/1015 September 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 16/08/1016 August 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 9 THE VALLEY BURNTWOOD STAFFS WS7 1ZR |
| 09/02/109 February 2010 | 22/12/09 NO CHANGES |
| 03/09/093 September 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 20/03/0920 March 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM STONEHOUSE BARN PENKRIDGE BANK ROAD RUGELEY STAFFORDSHIRE WS15 2UE |
| 02/10/082 October 2008 | SECRETARY APPOINTED ANDREW NICOLAS PONTING |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED SECRETARY PHILIP HARDWICK |
| 12/02/0812 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 12/02/0812 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 21/04/0421 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | SECRETARY RESIGNED |
| 09/10/039 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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