HAZELEDGE LTD
Company number 03594623 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 14 Oct 2025 | Registered office address changed from 01 Meadlake Place Thorpe Lea Road Egham TW20 8HE England to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 2025-10-14 · 3 pages | View document |
| 13 Oct 2025 | Resolutions · 1 page | View document |
| 13 Oct 2025 | Statement of affairs · 10 pages | View document |
| 13 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 Jul 2025 | Confirmation statement made on 2025-07-08 with no updates · 3 pages | View document |
| 28 Mar 2025 | Current accounting period extended from 2025-03-31 to 2025-08-31 · 1 page | View document |
| 26 Mar 2025 | Accounts for a small company made up to 2024-03-31 · 10 pages | View document |
| 7 Jan 2025 | Satisfaction of charge 035946230003 in full · 1 page | View document |
| 7 Jan 2025 | Satisfaction of charge 035946230002 in full · 1 page | View document |
| 30 Jul 2024 | Registration of charge 035946230008, created on 2024-07-26 · 41 pages | View document |
| 30 Jul 2024 | Registration of charge 035946230011, created on 2024-07-26 · 41 pages | View document |
| 30 Jul 2024 | Registration of charge 035946230010, created on 2024-07-26 · 41 pages | View document |
| 30 Jul 2024 | Registration of charge 035946230009, created on 2024-07-26 · 41 pages | View document |
| 29 Jul 2024 | Registration of charge 035946230007, created on 2024-07-26 · 21 pages | View document |
| 29 Jul 2024 | Registration of charge 035946230004, created on 2024-07-26 · 25 pages | View document |
| 29 Jul 2024 | Registration of charge 035946230005, created on 2024-07-26 · 21 pages | View document |
| 29 Jul 2024 | Registration of charge 035946230006, created on 2024-07-26 · 21 pages | View document |
| 18 Jul 2024 | Confirmation statement made on 2024-07-08 with no updates · 3 pages | View document |
| 9 Jul 2024 | Termination of appointment of Katy Farrell as a director on 2024-06-28 · 1 page | View document |
| 16 Apr 2024 | Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on 2024-04-16 · 1 page | View document |
| 16 Apr 2024 | Registered office address changed from 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE England to 01 Meadlake Place Thorpe Lea Road Egham TW20 8HE on 2024-04-16 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 11 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-07-08 with updates · 5 pages | View document |
| 12 Jun 2023 | Appointment of Ms Pauline Sage as a director on 2023-06-06 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Jan 2023 | Director's details changed for Mrs Katy Farrell on 2023-01-12 · 2 pages | View document |
| 9 Jan 2023 | Director's details changed for Miss Katy Livesey on 2023-01-04 · 2 pages | View document |
| 22 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 7 Feb 2022 | Termination of appointment of Joel Rajasegara Selvadurai as a director on 2022-02-07 · 1 page | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-07-08 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2020 | DIRECTOR APPOINTED MISS KATY LIVESEY | View document |
| 11 Sep 2020 | DIRECTOR APPOINTED MR ADAM SAGE | View document |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES | View document |
| 6 May 2020 | PREVSHO FROM 30/06/2020 TO 31/03/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Jan 2020 | REGISTERED OFFICE CHANGED ON 22/01/2020 FROM NORTHERN ASSURANCE BUILDING ALBERT SQUARE 9 - 21 PRINCESS STREET MANCHESTER LANCS M2 4DN ENGLAND | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN POPOOLA | View document |
| 15 May 2019 | ADOPT ARTICLES 26/04/2019 | View document |
| 30 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035946230003 | View document |
| 30 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035946230002 | View document |
| 29 Apr 2019 | CESSATION OF TERENCE CAREY AS A PSC | View document |
| 29 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHILD LIMITED | View document |
| 29 Apr 2019 | CESSATION OF SANDRA POPOOLA AS A PSC | View document |
| 29 Apr 2019 | CURRSHO FROM 31/12/2019 TO 30/06/2019 | View document |
| 29 Apr 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM 16 ROSINA STREET HIGHER OPENSHAW MANCHESTER M11 1HX | View document |
| 26 Apr 2019 | DIRECTOR APPOINTED MR JOEL RAJASEGARA SELVADURAI | View document |
| 26 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY STEVEN POPOOLA | View document |
| 26 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CAREY | View document |
| 26 Apr 2019 | 26/04/19 STATEMENT OF CAPITAL GBP 130102 | View document |
| 23 Aug 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2017 | PSC'S CHANGE OF PARTICULARS / TERENCE CAREY / 10/10/2017 | View document |
| 10 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN AHMED POPOOLA / 10/10/2017 | View document |
| 10 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN AHMED POPOOLA / 10/10/2017 | View document |
| 10 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CAREY / 10/10/2017 | View document |
| 10 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN AHMED POPOOLA / 10/10/2017 | View document |
| 26 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA POPOOLA | View document |
| 20 Jul 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2017 | View document |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE CAREY | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Jul 2015 | Annual return made up to 8 July 2015 with full list of shareholders | View document |
| 3 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN AHMED POPOOLA / 17/09/2014 | View document |
| 3 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN AHMED POPOOLA / 17/09/2014 | View document |
| 3 Feb 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 16 ROSINA STREET HIGHER OPONSHAW MANCHESTER GREATER MANCHESTER M11 | View document |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Aug 2014 | Annual return made up to 8 July 2014 with full list of shareholders | View document |
| 19 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Jul 2013 | Annual return made up to 8 July 2013 with full list of shareholders | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Aug 2012 | Annual return made up to 8 July 2012 with full list of shareholders | View document |
| 25 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN AHMED POPOOLA / 13/10/2011 | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN AHMED POPOOLA / 13/10/2011 | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Jul 2011 | Annual return made up to 8 July 2011 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Jul 2010 | Annual return made up to 8 July 2010 with full list of shareholders | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | View document |
| 5 Mar 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 3 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 10 Jul 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 12 Jul 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Jul 2006 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Nov 2004 | £ NC 200/300 01/08/04 | View document |
| 11 Nov 2004 | NC INC ALREADY ADJUSTED 01/08/04 | View document |
| 11 Nov 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Nov 2004 | NC INC ALREADY ADJUSTED 01/08/04 | View document |
| 10 Nov 2004 | £ NC 100/200 01/08/04 | View document |
| 10 Nov 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Oct 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 31 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Sep 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | View document |
| 21 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Sep 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS | View document |
| 18 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 Aug 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS | View document |
| 26 Jul 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS | View document |
| 17 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 19 Jul 1999 | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS | View document |
| 21 Aug 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 | View document |
| 6 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1998 | REGISTERED OFFICE CHANGED ON 06/08/98 FROM: SLATER SHELDON 8 TABLEY GARDENS MARPLE STOCKPORT CHESHIRE SK6 7JY | View document |
| 26 Jul 1998 | DIRECTOR RESIGNED | View document |
| 26 Jul 1998 | SECRETARY RESIGNED | View document |
| 25 Jul 1998 | REGISTERED OFFICE CHANGED ON 25/07/98 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | View document |
| 8 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |