HAZEDRIVE LIMITED
Company number 03465528 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2025 | Micro company accounts made up to 2025-01-27 · 3 pages | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-11-13 with no updates · 3 pages | View document |
| 21 Feb 2025 | Confirmation statement made on 2025-02-06 with no updates · 3 pages | View document |
| 27 Jan 2025 | Annual accounts for the year ending 27 January 2025 | View accounts |
| 15 Jan 2025 | Micro company accounts made up to 2024-01-27 · 3 pages | View document |
| 8 Apr 2024 | Satisfaction of charge 9 in full · 1 page | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-06 with no updates · 3 pages | View document |
| 27 Jan 2024 | Annual accounts for the year ending 27 January 2024 | View accounts |
| 14 Jun 2023 | Micro company accounts made up to 2023-01-27 · 3 pages | View document |
| 30 Mar 2023 | Satisfaction of charge 034655280013 in full · 1 page | View document |
| 30 Mar 2023 | Satisfaction of charge 034655280014 in full · 1 page | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-02-06 with no updates · 3 pages | View document |
| 27 Jan 2023 | Annual accounts for the year ending 27 January 2023 | View accounts |
| 7 Feb 2022 | Confirmation statement made on 2022-02-06 with no updates · 3 pages | View document |
| 27 Jan 2022 | Micro company accounts made up to 2021-01-27 · 5 pages | View document |
| 11 Nov 2021 | Appointment of receiver or manager · 4 pages | View document |
| 28 Oct 2021 | Previous accounting period shortened from 2021-01-28 to 2021-01-27 · 1 page | View document |
| 27 Jan 2021 | Annual accounts for the year ending 27 January 2021 | View accounts |
| 22 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/01/20 | View document |
| 27 Jul 2020 | DIRECTOR APPOINTED MS SARAH KELLY | View document |
| 14 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH KELLY / 14/07/2020 | View document |
| 14 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY | View document |
| 14 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KELLY / 14/07/2020 | View document |
| 10 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH KELLY | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES | View document |
| 18 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 29 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/01/19 | View document |
| 28 Jan 2020 | Annual accounts for the year ending 28 January 2020 | View accounts |
| 29 Oct 2019 | PREVSHO FROM 29/01/2019 TO 28/01/2019 | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES | View document |
| 28 Jan 2019 | Annual accounts for the year ending 28 January 2019 | View accounts |
| 26 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/01/18 | View document |
| 27 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034655280014 | View document |
| 21 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034655280013 | View document |
| 7 Feb 2018 | DISS40 (DISS40(SOAD)) | View document |
| 6 Feb 2018 | FIRST GAZETTE | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES | View document |
| 16 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH KELLY | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | View document |
| 12 Oct 2017 | DIRECTOR APPOINTED MR STEPHEN JOSEPH KELLY | View document |
| 12 Oct 2017 | DIRECTOR APPOINTED MS SARAH KELLY | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | View document |
| 27 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 29/01/16 | View document |
| 27 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034655280012 | View document |
| 28 Oct 2016 | PREVSHO FROM 30/01/2016 TO 29/01/2016 | View document |
| 24 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034655280011 | View document |
| 30 Mar 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 2 Mar 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM ROSEHILL HOUSE PYGONS HILL LANE LIVERPOOL MERSEYSIDE L31 4JF | View document |
| 29 Jan 2016 | Annual accounts for the year ending 29 January 2016 | View accounts |
| 30 Oct 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 | View document |
| 7 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 7 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 7 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 7 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 7 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034655280010 | View document |
| 19 Feb 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 6 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034655280011 | View document |
| 28 Oct 2014 | PREVSHO FROM 31/01/2014 TO 30/01/2014 | View document |
| 16 Apr 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 20 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034655280010 | View document |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 25 Mar 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 30 Nov 2012 | PREVSHO FROM 28/02/2012 TO 31/01/2012 | View document |
| 28 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 May 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 17 May 2011 | DISS40 (DISS40(SOAD)) | View document |
| 16 May 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 11 May 2011 | PREVSHO FROM 31/03/2011 TO 28/02/2011 | View document |
| 3 May 2011 | FIRST GAZETTE | View document |
| 3 May 2011 | Annual return made up to 12 February 2011 with full list of shareholders | View document |
| 17 Mar 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM ROTUNDA HOUSE 418/428 SCOTLAND ROAD LIVERPOOL MERSEYSIDE L5 5AJ UNITED KINGDOM | View document |
| 11 Feb 2011 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM ROSEHILL HOUSE, PYGONS HILL LANE LIVERPOOL MERSEYSIDE L31 4JF | View document |
| 12 Feb 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 1 Feb 2010 | Annual return made up to 13 November 2009 with full list of shareholders | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KELLY / 14/11/2009 | View document |
| 16 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 4 Jun 2009 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS; AMEND | View document |
| 29 May 2009 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS; AMEND | View document |
| 27 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 May 2009 | DISS40 (DISS40(SOAD)) | View document |
| 19 May 2009 | FIRST GAZETTE | View document |
| 18 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 12 Dec 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: TUEBROOK HOUSE DALRYMPLE STREET LIVERPOOL MERSEYSIDE L5 5EW | View document |
| 2 Jan 2007 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2006 | SECRETARY RESIGNED | View document |
| 28 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2006 | DIRECTOR RESIGNED | View document |
| 3 Mar 2006 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 Feb 2005 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | REGISTERED OFFICE CHANGED ON 01/12/04 FROM: 61 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9ER | View document |
| 27 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | View document |
| 7 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 19 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 6 Feb 2003 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | View document |
| 7 Dec 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 18 Dec 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS | View document |
| 30 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 20 Dec 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS | View document |
| 11 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 1999 | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS | View document |
| 18 May 1998 | REGISTERED OFFICE CHANGED ON 18/05/98 FROM: 25/27 SEEL STREET LIVERPOOL MERSEYSIDE L1 4AU | View document |
| 16 Jan 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 | View document |
| 14 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 1998 | SECRETARY RESIGNED | View document |
| 11 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1998 | REGISTERED OFFICE CHANGED ON 11/01/98 FROM: 25/27 SEEL STREET LIVERPOOL MERSEYSIDE L1 4AU | View document |
| 9 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 1997 | REGISTERED OFFICE CHANGED ON 22/12/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 22 Dec 1997 | DIRECTOR RESIGNED | View document |
| 22 Dec 1997 | SECRETARY RESIGNED | View document |
| 22 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |