HAZELDENE PROJECT MANAGEMENT LIMITED

Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-04-24 with no updates

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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28/08/2428 August 2024 Change of details for Hazeldene Healthcare Limited as a person with significant control on 2021-08-11

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20/06/2420 June 2024 Confirmation statement made on 2024-04-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/12/232 December 2023 Compulsory strike-off action has been discontinued

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02/12/232 December 2023 Compulsory strike-off action has been discontinued

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01/12/231 December 2023 Accounts for a small company made up to 2022-12-31

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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11/06/2311 June 2023 Confirmation statement made on 2023-04-24 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/10/1931 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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24/10/1924 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065757580002

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24/10/1924 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065757580001

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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06/05/186 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/10/177 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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10/10/1610 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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03/08/163 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 065757580002

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06/05/166 May 2016 Annual return made up to 24 April 2016 with full list of shareholders

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11/12/1511 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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21/10/1521 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 065757580001

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28/04/1528 April 2015 Annual return made up to 24 April 2015 with full list of shareholders

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28/04/1528 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN SYLVIO SHOOKHYE / 01/01/2014

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28/04/1528 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MOONEEZAH BEEBEE SHOOKHYE / 01/01/2014

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28/04/1528 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MOONEEZAH BEEBEE SHOOKHYE / 01/01/2014

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10/12/1410 December 2014 REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 37 FREDERICK PLACE BRIGHTON EAST SUSSEX BN1 4EA

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29/09/1429 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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12/06/1412 June 2014 Annual return made up to 24 April 2014 with full list of shareholders

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09/09/139 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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16/05/1316 May 2013 Annual return made up to 24 April 2013 with full list of shareholders

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05/10/125 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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13/06/1213 June 2012 Annual return made up to 24 April 2012 with full list of shareholders

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02/11/112 November 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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03/06/113 June 2011 Annual return made up to 24 April 2011 with full list of shareholders

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30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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27/05/1027 May 2010 Annual return made up to 24 April 2010 with full list of shareholders

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30/09/0930 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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11/05/0911 May 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 PREVSHO FROM 30/04/2009 TO 31/12/2008

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19/11/0819 November 2008 DIRECTOR AND SECRETARY APPOINTED MOONEEZAH BEEBEE SHOOKHYE

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19/11/0819 November 2008 DIRECTOR APPOINTED ALAIN SYLVIO SHOOKHYE

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25/04/0825 April 2008 APPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LIMITED

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24/04/0824 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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