HAZELHURST 2016 LIMITED

Company number 10315050 ·

Active

59 filings

Date Filing
13 Aug 2026 Termination of appointment of Leon George De Ste Croix as a director on 2026-08-02 · 1 page View document
13 Aug 2026 Confirmation statement made on 2026-08-03 with updates · 4 pages View document
13 Aug 2026 Termination of appointment of Ian Robert Beale as a director on 2026-08-02 · 1 page View document
20 Apr 2026 Director's details changed for Mr Martin Newham on 2026-04-19 · 2 pages View document
17 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
8 Aug 2025 Confirmation statement made on 2025-08-03 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
15 Aug 2024 Confirmation statement made on 2024-08-03 with updates · 4 pages View document
15 Aug 2024 Termination of appointment of Rebecca Blake as a secretary on 2024-08-03 · 1 page View document
15 Aug 2024 Appointment of John Rowell Estate Management Ltd as a secretary on 2024-08-03 · 2 pages View document
9 Jul 2024 Accounts for a dormant company made up to 2024-03-30 · 1 page View document
30 May 2024 Registered office address changed from 8 Gunville Road Newport PO30 5LB England to The Estate Office Beatrice Avenue East Cowes PO32 6LW on 2024-05-30 · 1 page View document
14 Nov 2023 Appointment of Mr Ian Robert Beale as a director on 2023-11-08 · 2 pages View document
3 Aug 2023 Confirmation statement made on 2023-08-03 with updates · 4 pages View document
30 Mar 2023 Annual accounts for the year ending 30 March 2023 View accounts
27 Jan 2023 Termination of appointment of Daphne Lillian Thompson as a director on 2023-01-27 · 1 page View document
18 Jan 2023 Appointment of Ms Daphne Lillian Thompson as a director on 2023-01-18 · 2 pages View document
14 Dec 2022 Director's details changed for Mr David Mcleod John on 2022-12-05 · 2 pages View document
7 Dec 2022 Termination of appointment of Joan Mckenzie as a director on 2022-12-05 · 1 page View document
7 Dec 2022 Appointment of Mr David Mcleod John as a director on 2022-12-05 · 2 pages View document
28 Nov 2022 Appointment of Mr Leon George De Ste Croix as a director on 2022-11-17 · 2 pages View document
28 Nov 2022 Appointment of Mr Martin Newham as a director on 2022-11-17 · 2 pages View document
10 Nov 2022 Termination of appointment of Elizabeth Bridget Stuart as a director on 2021-01-01 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Aug 2021 Confirmation statement made on 2021-08-03 with updates · 4 pages View document
3 Aug 2021 Termination of appointment of William James Dale as a director on 2021-08-03 · 1 page View document
3 Aug 2021 Termination of appointment of John Bryden as a director on 2021-08-03 · 1 page View document
30 Mar 2021 Annual accounts for the year ending 30 March 2021 View accounts
4 Aug 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES View document
4 Aug 2020 REGISTERED OFFICE CHANGED ON 04/08/2020 FROM C/O GILLIAN SHAW 8 GUNVILLE ROAD NEWPORT ISLE OF WIGHT PO30 5LB ENGLAND View document
31 Mar 2020 APPOINTMENT TERMINATED, SECRETARY GILLIAN SHAW View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES View document
1 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
16 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR PETER GULLIVER View document
16 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR PETER GULLIVER View document
6 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR SARAH COOPER View document
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES View document
9 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
18 Dec 2017 DIRECTOR APPOINTED MR PETER GEOFFREY GULLIVER View document
15 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
8 Aug 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES View document
8 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR PETER GULLIVER View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
12 Oct 2016 DIRECTOR APPOINTED MR PETER GEOFFREY GULLIVER View document
11 Oct 2016 SECRETARY APPOINTED MRS GILLIAN SHAW View document
11 Oct 2016 REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 3 CEDAR GARDENS 110 LIONS LANE ASHLEY HEATH RINGWOOD BH24 2DS UNITED KINGDOM View document
11 Oct 2016 SECRETARY APPOINTED MRS REBECCA BLAKE View document
11 Oct 2016 APPOINTMENT TERMINATED, SECRETARY PETER GULLIVER View document
20 Aug 2016 DIRECTOR APPOINTED MR JOHN BRYDEN View document
20 Aug 2016 DIRECTOR APPOINTED MR WILLIAM JAMES DALE View document
20 Aug 2016 DIRECTOR APPOINTED MR SIMON PAUL DAVIS View document
20 Aug 2016 DIRECTOR APPOINTED JOAN MCKENZIE View document
20 Aug 2016 DIRECTOR APPOINTED MR KENNETH WILLIAM ROONEY View document
20 Aug 2016 DIRECTOR APPOINTED PROFESSOR ELIZABETH BRIDGET STUART View document
20 Aug 2016 DIRECTOR APPOINTED MRS SARAH COOPER View document
5 Aug 2016 CURRSHO FROM 31/08/2017 TO 31/03/2017 View document
5 Aug 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document