HAZEL DEVELOPMENTS LIMITED

Company number 02289685 ·

Active

182 filings

Date Filing
28 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
11 Nov 2025 Confirmation statement made on 2025-11-05 with no updates · 3 pages View document
23 May 2025 Registration of charge 022896850023, created on 2025-05-21 · 12 pages View document
17 Feb 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
6 Feb 2025 Satisfaction of charge 13 in full · 1 page View document
6 Feb 2025 Satisfaction of charge 10 in full · 1 page View document
6 Feb 2025 Satisfaction of charge 18 in full · 1 page View document
6 Feb 2025 Satisfaction of charge 17 in full · 1 page View document
6 Feb 2025 Satisfaction of charge 16 in full · 1 page View document
6 Feb 2025 Satisfaction of charge 7 in full · 1 page View document
6 Feb 2025 Satisfaction of charge 9 in full · 1 page View document
6 Feb 2025 Satisfaction of charge 8 in full · 1 page View document
6 Feb 2025 Satisfaction of charge 15 in full · 1 page View document
6 Feb 2025 Satisfaction of charge 14 in full · 1 page View document
6 Feb 2025 Satisfaction of charge 11 in full · 1 page View document
6 Feb 2025 Satisfaction of charge 12 in full · 1 page View document
6 Feb 2025 Satisfaction of charge 1 in full · 1 page View document
6 Feb 2025 Satisfaction of charge 3 in full · 1 page View document
6 Feb 2025 Satisfaction of charge 4 in full · 1 page View document
6 Feb 2025 Satisfaction of charge 5 in full · 1 page View document
21 Jan 2025 Termination of appointment of Paul Leonard Sheedy as a secretary on 2024-12-31 · 1 page View document
21 Jan 2025 Termination of appointment of Paul Leonard Sheedy as a director on 2024-12-31 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Nov 2024 Confirmation statement made on 2024-11-05 with updates · 3 pages View document
23 May 2024 Change of details for Mr Daniel Paul Sheedy as a person with significant control on 2024-05-22 · 2 pages View document
22 May 2024 Director's details changed for Mr Daniel Paul Sheedy on 2024-05-22 · 2 pages View document
22 May 2024 Confirmation statement made on 2024-05-14 with updates · 5 pages View document
21 May 2024 Notification of Daniel Paul Sheedy as a person with significant control on 2023-11-21 · 2 pages View document
21 May 2024 Cessation of The Sheedy Family Trust 2019 as a person with significant control on 2023-11-21 · 1 page View document
17 May 2024 Registered office address changed from Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB to Flat 375 Waterloo Quay Waterloo Road Liverpool Merseyside L3 0BU on 2024-05-17 · 1 page View document
22 Apr 2024 Secretary's details changed for Mr Paul Leonard Sheedy on 2024-04-22 · 1 page View document
22 Apr 2024 Termination of appointment of Janice Pauline Riley as a director on 2020-05-31 · 1 page View document
22 Apr 2024 Director's details changed for Mr Paul Leonard Sheedy on 2024-04-22 · 2 pages View document
9 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Jul 2023 Confirmation statement made on 2023-05-14 with no updates · 3 pages View document
24 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
18 May 2022 Confirmation statement made on 2022-05-14 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
3 Dec 2021 Satisfaction of charge 022896850019 in full · 1 page View document
3 Dec 2021 Satisfaction of charge 022896850020 in full · 1 page View document
27 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
8 Jul 2021 Confirmation statement made on 2021-05-14 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Jul 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES View document
9 Jul 2020 CESSATION OF PAUL LEONARD SHEEDY AS A PSC View document
9 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE SHEEDY FAMILY TRUST 2019 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
23 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL LEONARD SHEEDY / 28/05/2019 View document
23 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD SHEEDY / 28/05/2019 View document
23 Sep 2019 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL LEONARD SHEEDY / 28/05/2019 View document
23 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE PAULINE RILEY / 28/05/2019 View document
20 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022896850022 View document
20 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022896850021 View document
20 Sep 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 022896850020 View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
8 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
30 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES View document
30 May 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL LEONARD SHEEDY / 01/11/2017 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
1 Nov 2017 DIRECTOR APPOINTED MRS JANICE PAULINE RILEY View document
1 Nov 2017 DIRECTOR APPOINTED MR DANIEL PAUL SHEEDY View document
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
1 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 022896850022 View document
19 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL LEONARD SHEEDY View document
13 Jul 2017 CHANGE OF PARTICULARS FOR A PSC View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES View document
1 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 022896850021 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 Jul 2016 Annual return made up to 14 May 2016 with full list of shareholders View document
4 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 022896850020 View document
17 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 022896850019 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL SHEEDY View document
2 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR JOSEPH SHEEDY View document
22 Jun 2015 Annual return made up to 14 May 2015 with full list of shareholders View document
18 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
29 May 2014 Annual return made up to 14 May 2014 with full list of shareholders View document
10 Jun 2013 Annual return made up to 14 May 2013 with full list of shareholders · 6 pages View document
13 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
22 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SHEEDY / 24/05/2011 View document
12 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD SHEEDY / 31/08/2011 View document
12 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD SHEEDY / 31/08/2011 View document
12 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL LEONARD SHEEDY / 31/08/2011 View document
11 Jun 2012 Annual return made up to 14 May 2012 with full list of shareholders View document
16 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
24 May 2011 Annual return made up to 14 May 2011 with full list of shareholders View document
21 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
26 May 2010 Annual return made up to 14 May 2010 with full list of shareholders View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SHEEDY / 18/03/2010 View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SHEEDY / 18/03/2010 View document
19 Aug 2009 DIRECTOR APPOINTED JOSEPH SHEEDY View document
7 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS View document
3 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
26 Jun 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS View document
17 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
16 Jun 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS View document
12 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Aug 2006 REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 24 NORTHWAYS STANDISH WIGAN LANCASHIRE WN6 0JE View document
28 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
8 Jun 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS View document
8 Jun 2006 NEW SECRETARY APPOINTED View document
31 Jan 2006 SECRETARY RESIGNED View document
31 Jan 2006 NEW DIRECTOR APPOINTED View document
19 Nov 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
10 Jun 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS View document
23 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
21 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS View document
14 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jul 2003 NC INC ALREADY ADJUSTED 04/06/03 View document
1 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
20 Jun 2003 £ NC 10000/1000000 04/0 View document
14 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
20 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
19 May 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS View document
1 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
1 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
1 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
1 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
20 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS View document
10 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
7 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
15 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS View document
14 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
23 May 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS View document
15 May 2000 REGISTERED OFFICE CHANGED ON 15/05/00 FROM: HAZEL HSE, DIAMOND BUSINESS PARK 118 SANDWASH CLOSE RAINFORD MERSEYSIDE WA11 8LU View document
26 Aug 1999 NEW SECRETARY APPOINTED View document
26 Aug 1999 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS View document
25 Aug 1999 DIRECTOR'S PARTICULARS CHANGED View document
14 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
2 Jun 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 May 1998 RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS View document
18 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
21 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 1997 RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS View document
30 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
11 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
5 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
21 Jun 1996 RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS View document
7 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
24 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 1995 RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 10 pages View document
9 Jun 1994 RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS View document
12 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
10 Jun 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Jun 1993 RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS View document
4 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
17 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
31 May 1992 RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS View document
31 May 1992 S386 DISP APP AUDS 12/05/92 View document
6 Apr 1992 REGISTERED OFFICE CHANGED ON 06/04/92 FROM: UNIT 3 HAZEL BUSINESS PARK SANDWASH CLOSE,RAINFORD MERSEYSIDE View document
18 Feb 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
7 Jun 1991 RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS View document
4 Jul 1990 RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS View document
4 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
22 Feb 1990 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 1990 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 1990 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jan 1990 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12 View document
12 Jun 1989 REGISTERED OFFICE CHANGED ON 12/06/89 FROM: 121 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3TH View document
14 Nov 1988 WD 28/10/88 AD 24/10/88--------- £ SI 98@1=98 £ IC 2/100 View document
11 Nov 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
13 Sep 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Aug 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document