HAZEL GROVE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/07/2519 July 2025 New | Micro company accounts made up to 2025-03-31 |
| 23/06/2523 June 2025 | Secretary's details changed for Wood Administration Ltd on 2025-06-01 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 07/03/257 March 2025 | Appointment of Mr James Heath Curran as a director on 2025-03-04 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-24 with no updates |
| 11/11/2411 November 2024 | Registered office address changed from Unit 51 Van Alloys Estate Busgrove Lane Stoke Row Henley-on-Thames Oxfordshire RG9 5QW England to The Old Counting House 82E High Street Wallingford OX10 0BS on 2024-11-11 |
| 21/07/2421 July 2024 | Termination of appointment of Philip Anthony Bennett as a director on 2024-06-17 |
| 21/07/2421 July 2024 | Micro company accounts made up to 2024-03-31 |
| 21/07/2421 July 2024 | Termination of appointment of Angus Piers Burnett as a director on 2024-06-17 |
| 26/04/2426 April 2024 | Appointment of Mr Clifford William Evans as a director on 2024-04-25 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/12/2324 December 2023 | Confirmation statement made on 2023-12-24 with updates |
| 17/12/2317 December 2023 | Appointment of Mr David James Horgan as a director on 2023-12-16 |
| 29/06/2329 June 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-24 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/02/2225 February 2022 | Termination of appointment of Brett Nathan Parsons as a director on 2022-02-11 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-24 with updates |
| 11/07/2111 July 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/09/208 September 2020 | REGISTERED OFFICE CHANGED ON 08/09/2020 FROM SWAINSWOOD NORTHEND HENLEY ON THAMES RG9 6LF |
| 01/07/201 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES |
| 19/06/1919 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALDRIDGE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/03/1913 March 2019 | CORPORATE SECRETARY APPOINTED WOOD ADMINISTRATION LTD |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, SECRETARY JENNIFER NEAGLE |
| 30/12/1830 December 2018 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES |
| 30/06/1830 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MRS MYRA ELIZABETH EVANS |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JANINE GLEN |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
| 29/06/1729 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR ANGUS PIERS BURNETT |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTLER |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 18/06/1618 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual return made up to 24 December 2015 with full list of shareholders |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN MAYER |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR DAVID ALDRIDGE |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR BRETT PARSONS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/01/154 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED MR PHILIP ANTHONY BENNETT |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR JOHN ROWLAND |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN NEALL |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 01/02/141 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH TURNER |
| 05/01/145 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MR RICHARD BUTLER |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MRS JANINE GLEN |
| 07/07/137 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HADFIELD |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRUMP |
| 04/01/134 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 17/08/1217 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/01/1215 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOWIE |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR PHILIP HADFIELD |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/01/113 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 03/01/113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WATKINS |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/01/102 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SCOTT BOWIE / 02/01/2010 |
| 02/01/102 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 02/01/102 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WALTER TURNER / 02/01/2010 |
| 02/01/102 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN JOHN MAYER / 02/01/2010 |
| 02/01/102 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART NEALL / 02/01/2010 |
| 02/01/102 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CECIL WATKINS / 02/01/2010 |
| 02/01/102 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEONARD CRUMP / 02/01/2010 |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/01/095 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED ANDREW CRUMP |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/06/083 June 2008 | DIRECTOR APPOINTED DAMIAN JOHN MAYER |
| 08/01/088 January 2008 | RETURN MADE UP TO 24/12/07; CHANGE OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 24/12/06; CHANGE OF MEMBERS |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 24/12/04; CHANGE OF MEMBERS |
| 07/12/047 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/03/0426 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | RETURN MADE UP TO 24/12/03; NO CHANGE OF MEMBERS |
| 23/01/0423 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/0423 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | NEW SECRETARY APPOINTED |
| 21/01/0421 January 2004 | COMPANY NAME CHANGED WYFOLD COURT PHASE 1 (COUNTRY ES TATE) MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 21/01/04 |
| 06/12/036 December 2003 | REGISTERED OFFICE CHANGED ON 06/12/03 FROM: MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, BEDFORDSHIRE LU2 9EX |
| 06/12/036 December 2003 | SECRETARY RESIGNED |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 20/09/0220 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM: 262/272 FIELD END ROAD, EASTCOTE, MIDDLESEX HA4 9NH |
| 18/01/0218 January 2002 | NEW SECRETARY APPOINTED |
| 18/01/0218 January 2002 | SECRETARY RESIGNED |
| 09/01/029 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 09/05/019 May 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | SECRETARY RESIGNED |
| 24/12/9824 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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