HAZELCLIFF LIMITED

Company number 03262772 ·

Active

91 filings

Date Filing
31 Oct 2025 Confirmation statement made on 2025-10-14 with no updates · 3 pages View document
30 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 8 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
31 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 8 pages View document
31 Oct 2024 Confirmation statement made on 2024-10-14 with no updates · 3 pages View document
7 Jun 2024 Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU to 34, Little Orchard Lodge Hill Chapmanslade Westbury BA13 4AR on 2024-06-07 · 1 page View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
6 Dec 2023 Confirmation statement made on 2023-10-14 with updates · 4 pages View document
9 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
18 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 9 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
20 Oct 2021 Confirmation statement made on 2021-10-14 with no updates · 3 pages View document
13 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 9 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
31 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
30 Oct 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
8 Jan 2019 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES View document
31 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
19 Oct 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES View document
5 Jun 2017 31/01/17 TOTAL EXEMPTION FULL View document
18 Nov 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View document
27 Jul 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
13 Jan 2016 DISS40 (DISS40(SOAD)) View document
12 Jan 2016 FIRST GAZETTE View document
7 Jan 2016 Annual return made up to 14 October 2015 with full list of shareholders View document
24 Jul 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
13 Nov 2014 Annual return made up to 14 October 2014 with full list of shareholders View document
22 May 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
22 Apr 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13 View document
11 Nov 2013 Annual return made up to 14 October 2013 with full list of shareholders View document
29 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
7 Dec 2012 Annual return made up to 14 October 2012 with full list of shareholders View document
10 Aug 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
27 Mar 2012 SECRETARY APPOINTED SHARON HALL View document
27 Mar 2012 APPOINTMENT TERMINATED, SECRETARY KEVIN WATERS View document
27 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN WATERS View document
8 Nov 2011 Annual return made up to 14 October 2011 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
30 Nov 2010 Annual return made up to 14 October 2010 with full list of shareholders View document
28 May 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WATERS / 01/10/2009 View document
10 Nov 2009 Annual return made up to 14 October 2009 with full list of shareholders View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYNDON HALL / 01/10/2009 View document
30 Jun 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
24 Oct 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS View document
15 Oct 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
13 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
25 Oct 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS View document
24 Nov 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS View document
12 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
16 May 2006 REGISTERED OFFICE CHANGED ON 16/05/06 FROM: KINGSLEY HOUSE CHURCH LANE, SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4TQ View document
29 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
25 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
24 Oct 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS View document
3 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
20 Oct 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS View document
10 Jun 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Mar 2004 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS View document
3 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
4 Dec 2002 FULL ACCOUNTS MADE UP TO 31/01/02 View document
11 Nov 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS View document
11 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
17 Oct 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS View document
12 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 View document
28 Mar 2001 RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS; AMEND View document
28 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
28 Mar 2001 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS; AMEND View document
28 Mar 2001 RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS; AMEND View document
19 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
19 Feb 2001 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS View document
30 Jan 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Jan 2001 SECRETARY RESIGNED View document
15 Jun 2000 REGISTERED OFFICE CHANGED ON 15/06/00 FROM: 6/7 MARKET PLACE DEVIZES WILTSHIRE SN10 1HT View document
6 Jun 2000 STRIKE-OFF ACTION SUSPENDED View document
30 May 2000 FIRST GAZETTE View document
1 Apr 1999 FULL ACCOUNTS MADE UP TO 31/01/98 View document
20 Oct 1998 RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS View document
4 Feb 1998 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/01/98 View document
11 Dec 1997 RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS View document
6 Aug 1997 DIRECTOR RESIGNED View document
6 Aug 1997 NEW DIRECTOR APPOINTED View document
9 Nov 1996 SECRETARY RESIGNED View document
9 Nov 1996 NEW SECRETARY APPOINTED View document
9 Nov 1996 NEW DIRECTOR APPOINTED View document
9 Nov 1996 DIRECTOR RESIGNED View document
9 Nov 1996 REGISTERED OFFICE CHANGED ON 09/11/96 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
14 Oct 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document