HAZELMERE MANAGEMENT (BOWDON) LIMITED

Company Documents

Date	Description
19/03/2519 March 2025	Confirmation statement made on 2025-03-19 with no updates View Document
19/03/2519 March 2025	Director's details changed for Mr Harry Louie Lipson on 2025-03-19 View Document
13/03/2513 March 2025	Confirmation statement made on 2025-03-10 with updates View Document
27/02/2527 February 2025	Accounts for a dormant company made up to 2024-08-31 View Document
30/01/2530 January 2025	Appointment of Edge Property Management Company Limited as a secretary on 2025-01-30 View Document
30/01/2530 January 2025	Termination of appointment of Edge Property Management Ltd as a secretary on 2025-01-30 View Document
29/01/2529 January 2025	Termination of appointment of Edge Property Management Ltd as a secretary on 2025-01-29 View Document
10/10/2410 October 2024	Appointment of Edge Property Management Ltd as a secretary on 2024-10-10 View Document
23/09/2423 September 2024	Termination of appointment of Albex Rpm Ltd as a secretary on 2024-08-31 View Document
23/09/2423 September 2024	Registered office address changed from 14 C/O Albex Rpm Ltd 14 Greenwood St Altrincham WA14 1RZ England to C/O Edge Property Management Ltd, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP on 2024-09-23 View Document
23/09/2423 September 2024	Appointment of Edge Property Management Ltd as a secretary on 2024-09-01 View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
28/03/2428 March 2024	Confirmation statement made on 2024-03-10 with no updates View Document
09/10/239 October 2023	Accounts for a dormant company made up to 2023-08-31 View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
31/05/2331 May 2023	Accounts for a dormant company made up to 2022-08-31 View Document
06/05/236 May 2023	Confirmation statement made on 2023-03-10 with no updates View Document
16/09/2216 September 2022	Registered office address changed from 168 Northenden Road Sale M33 3HE England to 14 C/O Albex Rpm Ltd 14 Greenwood St Altrincham WA14 1RZ on 2022-09-16 View Document
16/09/2216 September 2022	Termination of appointment of Stevenson Whyte as a secretary on 2022-09-01 View Document
16/09/2216 September 2022	Appointment of Albex Rpm Ltd as a secretary on 2022-09-01 View Document
16/11/2116 November 2021	Micro company accounts made up to 2021-08-31 View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
13/05/2113 May 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View Document
11/05/2111 May 2021	CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES View Document
09/12/209 December 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY LOUIE LIPSON / 01/09/2020 View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
27/08/2027 August 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View Document
26/08/2026 August 2020	APPOINTMENT TERMINATED, DIRECTOR ARTHUR MERRICK View Document
26/08/2026 August 2020	DIRECTOR APPOINTED MR JOHN KEMPSTER View Document
10/03/2010 March 2020	CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES View Document
13/11/1913 November 2019	CORPORATE SECRETARY APPOINTED STEVENSON WHYTE View Document
13/11/1913 November 2019	APPOINTMENT TERMINATED, SECRETARY GRAYMARSH PROPERTY SERVICES LIMITED View Document
08/11/198 November 2019	REGISTERED OFFICE CHANGED ON 08/11/2019 FROM NO 2 THE COURTYARD EARL ROAD CHEADLE HULME CHESHIRE SK8 6GN View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
13/05/1913 May 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View Document
01/04/191 April 2019	CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES View Document
22/10/1822 October 2018	DIRECTOR APPOINTED MR ARTHUR BRUCE MERRICK View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
24/08/1824 August 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORMACK View Document
29/05/1829 May 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View Document
19/03/1819 March 2018	CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
31/05/1731 May 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 View Document
20/03/1720 March 2017	CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES View Document
24/05/1624 May 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
21/03/1621 March 2016	Annual return made up to 15 March 2016 with full list of shareholders View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
28/05/1528 May 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
30/03/1530 March 2015	Annual return made up to 15 March 2015 with full list of shareholders View Document
20/05/1420 May 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
24/03/1424 March 2014	Annual return made up to 15 March 2014 with full list of shareholders View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
12/08/1312 August 2013	APPOINTMENT TERMINATED, SECRETARY SARAH DICKINSON View Document
12/08/1312 August 2013	CORPORATE SECRETARY APPOINTED GRAYMARSH PROPERTY SERVICES LIMITED View Document
30/05/1330 May 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
18/03/1318 March 2013	Annual return made up to 15 March 2013 with full list of shareholders View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
24/05/1224 May 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
20/03/1220 March 2012	Annual return made up to 15 March 2012 with full list of shareholders View Document
26/05/1126 May 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
11/04/1111 April 2011	Annual return made up to 15 March 2011 with full list of shareholders View Document

10/04/1110 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY LOUIE LIPSON / 10/04/2011 View Document
02/06/102 June 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
22/03/1022 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CORMACK / 21/03/2010 View Document
22/03/1022 March 2010	Annual return made up to 15 March 2010 with full list of shareholders View Document
28/03/0928 March 2009	31/08/08 TOTAL EXEMPTION FULL View Document
18/03/0918 March 2009	RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS View Document
17/06/0817 June 2008	31/08/07 TOTAL EXEMPTION FULL View Document
26/03/0826 March 2008	RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS View Document
25/03/0825 March 2008	DIRECTOR'S CHANGE OF PARTICULARS / HARRY LIPSON / 28/03/2007 View Document
13/12/0713 December 2007	NEW DIRECTOR APPOINTED View Document
07/11/077 November 2007	REGISTERED OFFICE CHANGED ON 07/11/07 FROM: C/O GRAYMARSH PROPERTY SERVICES LTD LOWRY HOUSE 12 KENNERLEYS LANE WILMSLOW CHESHIRE SK9 5EQ View Document
02/07/072 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
18/05/0718 May 2007	RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS View Document
20/03/0720 March 2007	DIRECTOR RESIGNED View Document
27/02/0727 February 2007	DIRECTOR RESIGNED View Document
12/04/0612 April 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View Document
06/04/066 April 2006	RETURN MADE UP TO 15/03/06; CHANGE OF MEMBERS View Document
06/04/066 April 2006	DIRECTOR RESIGNED View Document
21/09/0521 September 2005	SECRETARY RESIGNED View Document
08/09/058 September 2005	NEW SECRETARY APPOINTED View Document
29/06/0529 June 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View Document
09/04/059 April 2005	RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS View Document
10/03/0510 March 2005	SECRETARY RESIGNED View Document
07/02/057 February 2005	SECRETARY RESIGNED View Document
07/02/057 February 2005	NEW SECRETARY APPOINTED View Document
07/02/057 February 2005	DIRECTOR RESIGNED View Document
12/01/0512 January 2005	DIRECTOR'S PARTICULARS CHANGED View Document
08/12/048 December 2004	DIRECTOR'S PARTICULARS CHANGED View Document
08/12/048 December 2004	DIRECTOR RESIGNED View Document
09/11/049 November 2004	REGISTERED OFFICE CHANGED ON 09/11/04 FROM: GREYMARSH PROPERTY SERVICES LTD 6 GRAYMARSH DRIVE POYNTON CHESHIRE SK12 1YW View Document
20/10/0420 October 2004	REGISTERED OFFICE CHANGED ON 20/10/04 FROM: GASCOIGNE HALMAN 42 ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NY View Document
24/06/0424 June 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View Document
15/03/0415 March 2004	RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS View Document
13/06/0313 June 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View Document
13/06/0313 June 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View Document
24/03/0324 March 2003	RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS View Document
24/03/0324 March 2003	REGISTERED OFFICE CHANGED ON 24/03/03 FROM: GASCOIGNE HALMAN 26 THE DOWNS ALTRINCHAM CHESHIRE WA14 2PU View Document
02/04/022 April 2002	RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS View Document
29/01/0229 January 2002	NEW SECRETARY APPOINTED View Document
22/01/0222 January 2002	RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS View Document
12/01/0112 January 2001	NEW DIRECTOR APPOINTED View Document
12/01/0112 January 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
12/01/0112 January 2001	DIRECTOR RESIGNED View Document
12/01/0112 January 2001	NEW DIRECTOR APPOINTED View Document
12/01/0112 January 2001	NEW DIRECTOR APPOINTED View Document
12/01/0112 January 2001	NEW DIRECTOR APPOINTED View Document
12/01/0112 January 2001	NEW SECRETARY APPOINTED View Document
22/11/0022 November 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View Document
22/03/0022 March 2000	RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS View Document
25/02/0025 February 2000	ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00 View Document
25/02/0025 February 2000	REGISTERED OFFICE CHANGED ON 25/02/00 FROM: 31 THE RIDGEWAY TARVIN CHESTER CHESHIRE CH3 8JR View Document
21/11/9921 November 1999	NEW DIRECTOR APPOINTED View Document
21/11/9921 November 1999	NEW DIRECTOR APPOINTED View Document
11/11/9911 November 1999	NEW SECRETARY APPOINTED View Document
11/11/9911 November 1999	DIRECTOR RESIGNED View Document
11/11/9911 November 1999	SECRETARY RESIGNED View Document
02/04/992 April 1999	NEW SECRETARY APPOINTED View Document
02/04/992 April 1999	DIRECTOR RESIGNED View Document
02/04/992 April 1999	NEW DIRECTOR APPOINTED View Document
02/04/992 April 1999	SECRETARY RESIGNED View Document
15/03/9915 March 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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