HAZELBROOK LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-04-15 with no updates

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19/06/2519 June 2025 Change of details for Mr Neil David Mcgarvie as a person with significant control on 2025-06-19

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08/07/248 July 2024 Total exemption full accounts made up to 2024-03-31

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06/05/246 May 2024 Confirmation statement made on 2024-04-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/05/2325 May 2023 Confirmation statement made on 2023-04-15 with no updates

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16/05/2316 May 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Confirmation statement made on 2022-04-15 with updates

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06/05/226 May 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/02/2225 February 2022 Director's details changed for Mr Estate of Late David Mc Garvie on 2022-02-25

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25/02/2225 February 2022 Confirmation statement made on 2022-01-31 with no updates

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26/05/2126 May 2021 31/03/21 TOTAL EXEMPTION FULL

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13/04/2113 April 2021 CESSATION OF DAVID MCGARVIE AS A PSC

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13/04/2113 April 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES

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13/04/2113 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MC GARVIE / 13/04/2021

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/07/2029 July 2020 31/03/20 TOTAL EXEMPTION FULL

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18/04/2018 April 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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18/04/2018 April 2020 DIRECTOR APPOINTED MS LISA JANE MCGARVIE

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/02/209 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA JANE MCGARVIE

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09/02/209 February 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID MCGARVIE / 01/02/2018

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10/12/1910 December 2019 31/03/19 TOTAL EXEMPTION FULL

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/12/1811 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES

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13/12/1713 December 2017 31/03/17 TOTAL EXEMPTION FULL

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01/04/171 April 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/03/161 March 2016 Annual return made up to 31 January 2016 with full list of shareholders

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/03/152 March 2015 Annual return made up to 31 January 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/04/144 April 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/03/1314 March 2013 Annual return made up to 31 January 2013 with full list of shareholders

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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16/04/1216 April 2012 APPOINTMENT TERMINATED, SECRETARY JEAN MC GARVIE

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16/04/1216 April 2012 Annual return made up to 31 January 2012 with full list of shareholders

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10/01/1210 January 2012 DIRECTOR APPOINTED MR NEIL DAVID MCGARVIE

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10/01/1210 January 2012 APPOINTMENT TERMINATED, DIRECTOR JEAN MC GARVIE

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/03/113 March 2011 Annual return made up to 31 January 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MC GARVIE / 31/01/2010

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01/02/101 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN ESTHER MC GARVIE / 31/01/2010

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/01/0925 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/11/0828 November 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/01/0726 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/01/0619 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/12/0429 December 2004 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/01/046 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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16/06/0316 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/01/036 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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11/03/0211 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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19/01/0119 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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08/11/008 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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08/02/008 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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08/02/008 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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11/02/9911 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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04/01/994 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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13/01/9813 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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25/09/9725 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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13/01/9713 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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23/12/9623 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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09/01/969 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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20/07/9520 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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06/01/956 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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06/01/956 January 1995 REGISTERED OFFICE CHANGED ON 06/01/95

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06/01/956 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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02/02/942 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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19/01/9419 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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24/07/9324 July 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/02/9325 February 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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22/10/9222 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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08/04/928 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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03/04/923 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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31/01/9231 January 1992 REGISTERED OFFICE CHANGED ON 31/01/92

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31/01/9231 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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18/09/9118 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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17/01/9117 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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17/01/9117 January 1991 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS

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30/01/9030 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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30/01/9030 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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19/04/8919 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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19/04/8919 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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21/07/8821 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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09/03/889 March 1988 REGISTERED OFFICE CHANGED ON 09/03/88 FROM: COURTNEY HOUSE JARVIS ROAD SOUTH CROYDON SURREY

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09/03/889 March 1988 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS

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09/03/889 March 1988 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS

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09/03/889 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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