HAZELBY EVANS DEVELOPMENTS LTD

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-04-05 with updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/05/2410 May 2024 Satisfaction of charge 106315090004 in full

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10/05/2410 May 2024 Satisfaction of charge 106315090005 in full

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09/05/249 May 2024 Satisfaction of charge 106315090008 in full

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09/05/249 May 2024 Satisfaction of charge 106315090007 in full

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30/04/2430 April 2024 Registration of charge 106315090010, created on 2024-04-26

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30/04/2430 April 2024 Registration of charge 106315090009, created on 2024-04-26

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08/04/248 April 2024 Confirmation statement made on 2024-04-05 with no updates

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-04-05 with no updates

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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10/11/2210 November 2022 Resolutions

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10/11/2210 November 2022 Resolutions

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08/11/228 November 2022 Registration of charge 106315090008, created on 2022-11-01

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08/11/228 November 2022 Registration of charge 106315090007, created on 2022-11-01

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/04/225 April 2022 Termination of appointment of Jonathan Richard Evans as a director on 2022-04-05

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05/04/225 April 2022 Confirmation statement made on 2022-04-05 with updates

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05/04/225 April 2022 Appointment of Mrs Claire Hazelby as a director on 2022-04-05

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05/04/225 April 2022 Notification of Claire Hazelby as a person with significant control on 2022-04-05

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/06/2123 June 2021 Confirmation statement made on 2021-06-23 with updates

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23/06/2123 June 2021 Termination of appointment of John Richard Hazelby as a director on 2021-06-16

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20/04/2120 April 2021 30/06/20 TOTAL EXEMPTION FULL

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24/11/2024 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 106315090004

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24/11/2024 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 106315090005

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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16/10/1916 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106315090003

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES

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02/07/192 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106315090003

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/02/197 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD HAZELBY / 07/02/2019

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15/01/1915 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106315090001

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15/01/1915 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106315090002

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09/01/199 January 2019 REGISTERED OFFICE CHANGED ON 09/01/2019 FROM C/O KERRY BUTCHER ACCOUNTANCY SERVICES EXCHANGE HOUSE EXCHANGE STREET ATTLEBOROUGH NR17 2AB UNITED KINGDOM

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21/11/1821 November 2018 30/06/18 TOTAL EXEMPTION FULL

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30/10/1830 October 2018 PREVEXT FROM 28/02/2018 TO 30/06/2018

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/06/1813 June 2018 COMPANY NAME CHANGED HAZELBY PROPERTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 13/06/18

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12/06/1812 June 2018 DIRECTOR APPOINTED MR JONATHAN RICHARD EVANS

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06/03/186 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106315090001

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06/03/186 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106315090002

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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21/02/1721 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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