HAZELL RICHARDS LTD



Company Documents

DateDescription
05/01/245 January 2024 Confirmation statement made on 2024-01-05 with updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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09/08/239 August 2023 Registered office address changed from 74 Lairgate Beverley East Yorkshire HU17 8EU England to 72 Lairgate Beverley East Yorkshire HU17 8EU on 2023-08-09

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/01/236 January 2023 Confirmation statement made on 2023-01-05 with updates

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06/12/226 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/01/225 January 2022 Confirmation statement made on 2022-01-05 with updates

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/01/217 January 2021 CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES

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07/01/217 January 2021 23/10/20 STATEMENT OF CAPITAL GBP 102

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05/01/215 January 2021 05/01/21 STATEMENT OF CAPITAL GBP 103

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05/01/215 January 2021 23/10/20 STATEMENT OF CAPITAL GBP 101

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03/11/203 November 2020 CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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27/06/1627 June 2016 REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 74 LAIRGATE BEVERLEY EAST YORKSHIRE HU17 8EU ENGLAND

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27/06/1627 June 2016 REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 72 LAIRGATE BEVERLEY EAST YORKSHIRE HU17 8EU

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02/06/162 June 2016 APPOINTMENT TERMINATED, DIRECTOR KARL GREEN

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/11/1517 November 2015 Annual return made up to 22 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/11/1417 November 2014 Annual return made up to 22 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/11/1312 November 2013 Annual return made up to 22 October 2013 with full list of shareholders

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25/09/1325 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/11/1213 November 2012 Annual return made up to 22 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/11/112 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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29/07/1129 July 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN LAWRENCE

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/11/1012 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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27/10/1027 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/10/0926 October 2009 Annual return made up to 22 October 2009 with full list of shareholders

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/10/0824 October 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/10/0730 October 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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20/07/0720 July 2007 NEW DIRECTOR APPOINTED

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29/06/0729 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0726 June 2007 DIRECTOR'S PARTICULARS CHANGED

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/11/061 November 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/11/054 November 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/10/0427 October 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/10/0329 October 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/02/0313 February 2003 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03

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03/02/033 February 2003 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS

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22/01/0322 January 2003 NEW DIRECTOR APPOINTED

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22/01/0322 January 2003 NEW SECRETARY APPOINTED

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22/01/0322 January 2003 NEW DIRECTOR APPOINTED

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22/01/0322 January 2003 SECRETARY RESIGNED

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22/01/0322 January 2003 DIRECTOR RESIGNED

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22/10/0122 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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