HAZELDENE PROJECT CONTRACTS LTD
Company Documents
| Date | Description |
|---|---|
| 20/08/2420 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 04/06/244 June 2024 | First Gazette notice for voluntary strike-off |
| 04/06/244 June 2024 | First Gazette notice for voluntary strike-off |
| 25/05/2425 May 2024 | Application to strike the company off the register |
| 21/05/2421 May 2024 | Registered office address changed from Greetwell Place 2 Lime Kiln Way Lincoln Lincolnshire LN2 4US United Kingdom to 37 Rowan Avenue Northampton NN3 6JF on 2024-05-21 |
| 20/01/2420 January 2024 | Confirmation statement made on 2023-11-11 with no updates |
| 31/12/2331 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 17/07/2317 July 2023 | Cessation of Andrew Peter Croft as a person with significant control on 2022-02-11 |
| 17/07/2317 July 2023 | Termination of appointment of Andrew Peter Croft as a director on 2022-02-11 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 21/01/2221 January 2022 | Director's details changed for Mr Stanley Croft on 2022-01-20 |
| 21/01/2221 January 2022 | Registered office address changed from Templeman House C1 the Point Office Park Weaver Road Lincoln Lincolnshire LN6 3QN to Greetwell Place 2 Lime Kiln Way Lincoln Lincolnshire LN2 4US on 2022-01-21 |
| 21/01/2221 January 2022 | Change of details for Mrs Susan Croft as a person with significant control on 2022-01-20 |
| 21/01/2221 January 2022 | Change of details for Mr Andrew Peter Croft as a person with significant control on 2022-01-20 |
| 21/01/2221 January 2022 | Director's details changed for Miss Minnie Tallulah Croft on 2022-01-20 |
| 21/01/2221 January 2022 | Director's details changed for Mrs Susan Croft on 2022-01-20 |
| 21/01/2221 January 2022 | Director's details changed for Mr Andrew Peter Croft on 2022-01-20 |
| 21/01/2221 January 2022 | Director's details changed for Mr Anton John Croft on 2022-01-20 |
| 25/11/2125 November 2021 | Appointment of Mr Alfred Croft as a director on 2021-07-01 |
| 25/11/2125 November 2021 | Appointment of Mrs Susan Croft as a director on 2021-07-01 |
| 25/11/2125 November 2021 | Appointment of Mr Stanley Croft as a director on 2021-07-01 |
| 25/11/2125 November 2021 | Appointment of Miss Minnie Tallulah Croft as a director on 2021-07-01 |
| 25/11/2125 November 2021 | Appointment of Mr Anton John Croft as a director on 2021-07-01 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 14/01/2114 January 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 09/04/209 April 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 27/03/1927 March 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 22/08/1822 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 31/08/1731 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN CROFT |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 13/11/1513 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 11/11/1411 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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