HAZELROYD LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/247 August 2024 | Compulsory strike-off action has been suspended |
| 16/07/2416 July 2024 | First Gazette notice for compulsory strike-off |
| 16/07/2416 July 2024 | First Gazette notice for compulsory strike-off |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 18/08/2318 August 2023 | Micro company accounts made up to 2022-05-21 |
| 07/06/237 June 2023 | Registered office address changed from 77 Windsor Road Prestwich Manchester M25 0DB England to Top Floor, Rear Room, 49 st. Kilda's Road London N16 5BS on 2023-06-07 |
| 07/06/237 June 2023 | Termination of appointment of David Salzman as a director on 2023-06-07 |
| 07/06/237 June 2023 | Appointment of Mr Moses Rubin as a director on 2023-06-07 |
| 19/05/2319 May 2023 | Previous accounting period shortened from 2022-05-22 to 2022-05-21 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with updates |
| 20/02/2320 February 2023 | Previous accounting period shortened from 2022-05-23 to 2022-05-22 |
| 21/05/2221 May 2022 | Annual accounts for year ending 21 May 2022 |
| 17/05/2217 May 2022 | Previous accounting period shortened from 2021-05-24 to 2021-05-23 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-16 with no updates |
| 17/02/2217 February 2022 | Previous accounting period shortened from 2021-05-25 to 2021-05-24 |
| 23/05/2123 May 2021 | Annual accounts for year ending 23 May 2021 |
| 27/11/2027 November 2020 | 25/05/20 UNAUDITED ABRIDGED |
| 25/11/2025 November 2020 | PREVEXT FROM 25/11/2019 TO 25/05/2020 |
| 25/05/2025 May 2020 | Annual accounts for year ending 25 May 2020 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 26/08/1926 August 2019 | 25/11/18 UNAUDITED ABRIDGED |
| 23/08/1923 August 2019 | PREVSHO FROM 26/11/2018 TO 25/11/2018 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 10/12/1810 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053578840003 |
| 10/12/1810 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053578840004 |
| 29/11/1829 November 2018 | PSC'S CHANGE OF PARTICULARS / SAVILLE PARK CARE HOME LIMITED / 14/12/2017 |
| 28/11/1828 November 2018 | CESSATION OF JACOB SOROTZKIN AS A PSC |
| 28/11/1828 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAVILLE PARK CARE HOME LIMITED |
| 25/11/1825 November 2018 | Annual accounts for year ending 25 Nov 2018 |
| 31/08/1831 August 2018 | 26/11/17 UNAUDITED ABRIDGED |
| 24/08/1824 August 2018 | PREVSHO FROM 27/11/2017 TO 26/11/2017 |
| 30/05/1830 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM SUITE 3H & 3I GROSVENOR HOUSE AGECROFT ENTERPRISE PARK DOWNCAST WAY MANCHESTER M27 8UW |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR JACOB SOROTZKIN |
| 14/12/1714 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB SOROTZKIN |
| 14/12/1714 December 2017 | CESSATION OF DAVID SALZMAN AS A PSC |
| 26/11/1726 November 2017 | Annual accounts for year ending 26 Nov 2017 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 27 November 2016 |
| 25/08/1725 August 2017 | PREVSHO FROM 28/11/2016 TO 27/11/2016 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 09/02/179 February 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14 |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 30 November 2015 |
| 22/12/1622 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/11/1627 November 2016 | Annual accounts for year ending 27 Nov 2016 |
| 23/11/1623 November 2016 | PREVSHO FROM 29/11/2015 TO 28/11/2015 |
| 31/08/1631 August 2016 | PREVSHO FROM 30/11/2015 TO 29/11/2015 |
| 04/07/164 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2 |
| 22/06/1622 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/04/1621 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 26/10/1526 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 26/10/1426 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 01/11/131 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 02/11/122 November 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 01/11/111 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 11/10/1011 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 17/08/1017 August 2010 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM FFT REEDHAM HOUSE 31 KING STREET WEST MANCHESTER M3 2PJ |
| 02/03/102 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 30/09/0930 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 03/04/093 April 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SALZMAN AS TRUSTEE OF FOR PARKVIEW TRUST FUND REGISTERED CHARITY / 10/02/2008 |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED SECRETARY ITZHAK STONE |
| 19/03/0819 March 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 30 November 2006 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 12/06/0612 June 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/11/05 |
| 25/04/0625 April 2006 | COMPANY NAME CHANGED CARE HOMES UK LIMITED CERTIFICATE ISSUED ON 25/04/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 25/02/0625 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0625 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: C/O B OLSBERG & CO LEVI HOUSE BURY OLD ROAD SALFORD LANCASHIRE M7 4QX |
| 15/08/0515 August 2005 | SECRETARY RESIGNED |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: PARKGATES BURY NEW ROAD PRESTWICH MANCHESTER M25 0JW |
| 25/02/0525 February 2005 | NEW SECRETARY APPOINTED |
| 09/02/059 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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