IAN HAZEL FUNERALS LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewAppointment of Mrs Amy Louise Stevenson as a director on 2025-08-01

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04/08/254 August 2025 NewCessation of Louise Ann Hazel as a person with significant control on 2025-08-01

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04/08/254 August 2025 NewAppointment of Ms Emma Victoria Wilson as a director on 2025-08-01

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06/06/256 June 2025 Total exemption full accounts made up to 2024-10-31

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11/04/2511 April 2025 Register inspection address has been changed from St James House 65 Mere Green Road Sutton Coldfield West Midlands B75 5BY to 274 Lichfield Road Sutton Coldfield B74 2UH

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11/04/2511 April 2025 Confirmation statement made on 2025-04-10 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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03/05/243 May 2024 Total exemption full accounts made up to 2023-10-31

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17/04/2417 April 2024 Confirmation statement made on 2024-04-17 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-10-31

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27/04/2327 April 2023 Confirmation statement made on 2023-04-17 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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16/05/2216 May 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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06/05/216 May 2021 31/10/20 TOTAL EXEMPTION FULL

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20/04/2120 April 2021 CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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04/06/204 June 2020 31/10/19 TOTAL EXEMPTION FULL

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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06/06/196 June 2019 31/10/18 TOTAL EXEMPTION FULL

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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15/06/1815 June 2018 31/10/17 TOTAL EXEMPTION FULL

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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15/06/1715 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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29/10/1629 October 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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29/10/1629 October 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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09/05/169 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANN HAZEL / 17/04/2016

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09/05/169 May 2016 Annual return made up to 17 April 2016 with full list of shareholders

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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11/05/1511 May 2015 Annual return made up to 17 April 2015 with full list of shareholders

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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13/05/1413 May 2014 17/04/14 NO CHANGES

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17/12/1317 December 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 5 BELWELL LANE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4AA

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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24/04/1324 April 2013 17/04/13 NO CHANGES

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/05/1217 May 2012 Annual return made up to 17 April 2012 with full list of shareholders

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06/07/116 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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27/05/1127 May 2011 SAIL ADDRESS CREATED

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27/05/1127 May 2011 17/04/11 NO CHANGES

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27/05/1127 May 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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07/05/107 May 2010 17/04/10 NO CHANGES

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06/06/096 June 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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23/05/0823 May 2008 RETURN MADE UP TO 17/04/08; NO CHANGE OF MEMBERS

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16/05/0816 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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19/06/0719 June 2007 RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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09/06/069 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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18/04/0618 April 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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18/08/0518 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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22/04/0522 April 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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26/08/0426 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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22/04/0422 April 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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23/07/0323 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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27/04/0327 April 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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05/06/025 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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18/04/0218 April 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS

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27/06/0127 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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15/05/0115 May 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS

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07/06/007 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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28/04/0028 April 2000 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS

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17/05/9917 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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28/04/9928 April 1999 RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS

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15/05/9815 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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11/05/9811 May 1998 RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS

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25/04/9725 April 1997 RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS

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07/04/977 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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08/07/968 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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25/04/9625 April 1996 RETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS

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11/04/9511 April 1995 RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS

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11/04/9511 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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20/04/9420 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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20/04/9420 April 1994 RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS

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29/04/9329 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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22/04/9322 April 1993 RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS

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30/04/9230 April 1992 RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS

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30/04/9230 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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02/07/912 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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02/07/912 July 1991 RETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS

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02/01/912 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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26/04/9026 April 1990 RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS

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26/04/9026 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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04/09/894 September 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/07/8910 July 1989 RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS

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10/07/8910 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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01/12/881 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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01/12/881 December 1988 RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS

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20/09/8820 September 1988 WD 30/08/88 AD 12/08/88--------- £ SI 44998@1=44998 £ IC 2/45000

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20/09/8820 September 1988 £44998 BEFORE 31/08/88 12/08/88

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16/09/8816 September 1988 £ NC 100/45000

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16/09/8816 September 1988 NC INC ALREADY ADJUSTED 12/08/88

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01/09/881 September 1988 WD 05/08/88 PD 23/10/87--------- £ SI 2@1

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04/08/884 August 1988 ALTER MEM AND ARTS 231087

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22/07/8822 July 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10

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07/02/887 February 1988 REGISTERED OFFICE CHANGED ON 07/02/88 FROM: 8 HOMESTEAD DRIVE, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B75 5LM

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24/09/8724 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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21/09/8721 September 1987 REGISTERED OFFICE CHANGED ON 21/09/87 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ

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21/09/8721 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/09/8721 September 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/09/878 September 1987 COMPANY NAME CHANGED SAMBRELL LIMITED CERTIFICATE ISSUED ON 09/09/87

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02/04/872 April 1987 CERTIFICATE OF INCORPORATION

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