HAZLEWOODS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 07/11/247 November 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 02/01/242 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 12/11/2112 November 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 05/01/155 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 10/10/1410 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PIERCE |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED MR JON MAYLAM CARTWRIGHT |
| 06/01/146 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 13/11/1313 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 28/01/1328 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 09/01/139 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 14/02/1214 February 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 23/01/1223 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 28/01/1128 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 26/01/1126 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR ANTHONY DAVID FLAMBARD |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR HARVEY GROVE |
| 25/11/1025 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY DAVID FLAMBARD / 25/11/2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY GORDON EDWIN GROVE / 28/12/2009 |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY DAVID FLAMBARD / 01/12/2009 |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HARVIE |
| 26/01/1026 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 12/01/0612 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 23/01/0223 January 2002 | REGISTERED OFFICE CHANGED ON 23/01/02 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | NEW SECRETARY APPOINTED |
| 23/01/0223 January 2002 | SECRETARY RESIGNED |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 03/02/983 February 1998 | RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS |
| 05/02/975 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 12/08/9412 August 1994 | NEW DIRECTOR APPOINTED |
| 17/02/9417 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 14/02/9414 February 1994 | RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS |
| 31/01/9331 January 1993 | RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS |
| 15/12/9215 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 13/10/9213 October 1992 | NEW DIRECTOR APPOINTED |
| 18/08/9218 August 1992 | COMPANY NAME CHANGED HAZLEWOOD CORPORATE DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 19/08/92 |
| 06/08/926 August 1992 | DIRECTOR RESIGNED |
| 03/04/923 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 23/03/9223 March 1992 | RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS |
| 03/10/913 October 1991 | DIRECTOR RESIGNED |
| 23/05/9123 May 1991 | RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS |
| 23/05/9123 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 09/11/909 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/909 November 1990 | NEW DIRECTOR APPOINTED |
| 22/03/9022 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 22/03/9022 March 1990 | RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 28/11/8928 November 1989 | NC INC ALREADY ADJUSTED 27/10/89 |
| 28/11/8928 November 1989 | � NC 2500/5000 27/10/89 |
| 24/10/8924 October 1989 | NEW DIRECTOR APPOINTED |
| 07/07/897 July 1989 | RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS |
| 07/07/897 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 16/01/8916 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/07/8814 July 1988 | NC INC ALREADY ADJUSTED |
| 14/07/8814 July 1988 | NC INC ALREADY ADJUSTED |
| 14/07/8814 July 1988 | � NC 1000/2500 03/05/8 |
| 14/07/8814 July 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/02/88 |
| 14/07/8814 July 1988 | WD 02/06/88 AD 03/05/88--------- � SI 1500@1=1500 � IC 1000/2500 |
| 14/07/8814 July 1988 | WD 02/06/88 AD 25/02/88--------- � SI 900@1=900 � IC 100/1000 |
| 23/05/8823 May 1988 | � NC 100/1000 22/02/8 |
| 15/04/8815 April 1988 | RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS |
| 15/04/8815 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 02/12/872 December 1987 | COMPANY NAME CHANGED HAZLEWOOD MANAGEMENT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 03/12/87 |
| 19/08/8719 August 1987 | REGISTERED OFFICE CHANGED ON 19/08/87 FROM: WINDSOR HOUSE BRUNSWICK ROAD GLOS |
| 29/06/8729 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 07/05/877 May 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 18/11/8618 November 1986 | NEW DIRECTOR APPOINTED |
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