HAZELGATE LTD
Company number 03163406 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-10-30 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-10-30 with updates · 5 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 16 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 16 Nov 2023 | Registered office address changed from 31/33 Commercial Road Poole Dorset BH14 0HU United Kingdom to 3 Marco Polo Cook Way Taunton TA2 6BJ on 2023-11-16 · 1 page | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-10-30 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 17 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 14 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-30 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 22 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 13 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-10-30 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 28 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN LESLIE SYKES BROWN / 11/03/2021 | View document |
| 31 Dec 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES | View document |
| 8 Dec 2020 | PSC'S CHANGE OF PARTICULARS / HAZELGATE HOLDINGS LTD / 07/12/2020 | View document |
| 7 Dec 2020 | SECRETARY'S CHANGE OF PARTICULARS / JANE SYKES BROWN / 07/12/2020 | View document |
| 29 Oct 2020 | REGISTERED OFFICE CHANGED ON 29/10/2020 FROM 13 PRINCETON COURT 53 - 55 FELSHAM ROAD PUTNEY LONDON SW15 1AZ ENGLAND | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 9 Jan 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES | View document |
| 21 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031634060007 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 25 Feb 2019 | PSC'S CHANGE OF PARTICULARS / HAZELGATE HOLDINGS LTD / 21/02/2019 | View document |
| 22 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN LESLIE SYKES BROWN / 20/02/2019 | View document |
| 22 Feb 2019 | SECRETARY'S CHANGE OF PARTICULARS / JANE SYKES BROWN / 20/02/2019 | View document |
| 22 Feb 2019 | REGISTERED OFFICE CHANGED ON 22/02/2019 FROM 5 ERIN CLOSE LONDON SW6 1BF | View document |
| 15 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES | View document |
| 25 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / JANE SYKES BROWN / 20/10/2018 | View document |
| 25 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN LESLIE SYKES BROWN / 23/10/2018 | View document |
| 16 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031634060007 | View document |
| 16 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031634060008 | View document |
| 5 Mar 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAZELGATE HOLDINGS LTD | View document |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | View document |
| 30 Oct 2017 | CESSATION OF JULIAN SYKES-BROWN AS A PSC | View document |
| 30 Oct 2017 | CESSATION OF JANE SYKES-BROWN AS A PSC | View document |
| 23 Aug 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 Aug 2017 | 08/08/17 STATEMENT OF CAPITAL GBP 2 | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 23 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031634060006 | View document |
| 8 Apr 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 22 Oct 2015 | PREVSHO FROM 06/06/2015 TO 31/05/2015 | View document |
| 22 Oct 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 2 Mar 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 16 Oct 2014 | Annual accounts, small company total exemption, made up to 6 June 2014 | View document |
| 3 Mar 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 6 June 2013 | View document |
| 8 Mar 2013 | Annual accounts, small company total exemption, made up to 6 June 2012 | View document |
| 27 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / JANE SYKES BROWN / 10/02/2013 | View document |
| 27 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN LESLIE SYKES BROWN / 10/02/2013 | View document |
| 27 Feb 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 6 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN LESLIE SYKES BROWN / 01/12/2011 | View document |
| 6 Mar 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 6 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / JANE SYKES BROWN / 01/12/2011 | View document |
| 10 Jan 2012 | Annual accounts, small company total exemption, made up to 6 June 2011 | View document |
| 10 Mar 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 23 Feb 2011 | Annual accounts, small company total exemption, made up to 6 June 2010 | View document |
| 12 Mar 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 5 ERIN CLOSE LONDON SW6 1BF UNITED KINGDOM | View document |
| 5 Mar 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 6 HARWOOD ROAD LONDON SW6 4PH | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN LESLIE SYKES BROWN / 19/02/2010 | View document |
| 5 Mar 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 8 Dec 2009 | Annual accounts, small company total exemption, made up to 6 June 2009 | View document |
| 24 Apr 2009 | Annual accounts, small company total exemption, made up to 6 June 2008 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | Annual accounts, small company total exemption, made up to 6 June 2007 | View document |
| 26 Feb 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/06/06 | View document |
| 27 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/06/05 | View document |
| 20 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: YORK HOUSE 250 MIDDLETON ROAD MANCHESTER M8 4WA | View document |
| 23 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/06/04 | View document |
| 8 Apr 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | View document |
| 21 May 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | View document |
| 12 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2004 | SECRETARY RESIGNED | View document |
| 13 Feb 2004 | DIRECTOR RESIGNED | View document |
| 20 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/06/03 | View document |
| 3 Mar 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/06/02 | View document |
| 1 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/06/01 | View document |
| 1 Mar 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/06/00 | View document |
| 15 May 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | View document |
| 4 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/06/99 | View document |
| 12 Jul 1999 | RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/06/98 | View document |
| 20 Mar 1998 | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS | View document |
| 2 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/06/97 | View document |
| 9 Dec 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 06/06/97 | View document |
| 6 Mar 1997 | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS | View document |
| 27 Jun 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 27 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 1996 | REGISTERED OFFICE CHANGED ON 27/06/96 FROM: 39A LEICESTER ROAD 1ST FLOOR SUITE SALFORD M7 4AS | View document |
| 11 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 1996 | DIRECTOR RESIGNED | View document |
| 11 Apr 1996 | SECRETARY RESIGNED | View document |
| 23 Feb 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |