HAZELMERE LIMITED
Company number 05689805 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-08-07 with no updates · 3 pages | View document |
| 31 Oct 2025 | Unaudited abridged accounts made up to 2025-01-31 · 9 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-08-07 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 28 Oct 2024 | Unaudited abridged accounts made up to 2024-01-31 · 9 pages | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-08-07 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 28 Sep 2023 | Unaudited abridged accounts made up to 2023-01-31 · 9 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-08-07 with updates · 4 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-29 with no updates · 3 pages | View document |
| 9 Feb 2023 | Memorandum and Articles of Association · 25 pages | View document |
| 9 Feb 2023 | Resolutions | View document |
| 9 Feb 2023 | Resolutions · 1 page | View document |
| 9 Feb 2023 | Resolutions | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 4 Jan 2023 | Director's details changed for Ms Sarah Lynn Hulme on 2022-12-31 · 2 pages | View document |
| 3 Jan 2023 | Appointment of Ms Sarah Lynn Hulme as a director on 2022-12-31 · 2 pages | View document |
| 3 Jan 2023 | Termination of appointment of Robin Graeme Verden as a director on 2022-12-31 · 1 page | View document |
| 29 Nov 2022 | Unaudited abridged accounts made up to 2022-01-31 · 9 pages | View document |
| 10 May 2022 | Director's details changed for Mr Robin Graeme Verden on 2022-05-01 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Oct 2021 | Unaudited abridged accounts made up to 2021-01-31 · 9 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-05-29 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 23 Oct 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 17 Sep 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 24 Oct 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINCOLN SECRETARIES LIMITED / 23/08/2017 | View document |
| 7 Sep 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 May 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 15 Feb 2016 | Annual return made up to 27 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 9 Mar 2015 | Annual return made up to 27 January 2015 with full list of shareholders | View document |
| 9 Mar 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 3RD FLOOR EAST UNIT 12 BRIDEWELL PLACE LONDON EC4V 6AP | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 20 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 25 Sep 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINCOLN SECRETARIES LIMITED / 21/08/2014 | View document |
| 5 Mar 2014 | Annual return made up to 27 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 17 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR HAMILTON DIRECTORS LIMITED | View document |
| 9 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 1 Mar 2013 | Annual return made up to 27 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 27 Feb 2012 | Annual return made up to 27 January 2012 with full list of shareholders | View document |
| 6 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 5 Jul 2011 | DIRECTOR APPOINTED MR ROBIN GRAEME VERDEN | View document |
| 4 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BRADLEY | View document |
| 1 Mar 2011 | Annual return made up to 27 January 2011 with full list of shareholders | View document |
| 16 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 3 Mar 2010 | Annual return made up to 27 January 2010 with full list of shareholders | View document |
| 3 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINCOLN SECRETARIES LIMITED / 03/03/2010 | View document |
| 3 Mar 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HAMILTON DIRECTORS LIMITED / 03/03/2010 | View document |
| 27 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 3 Oct 2008 | DIRECTOR APPOINTED PETER GEORGE BRADLEY | View document |
| 7 Feb 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | S80A AUTH TO ALLOT SEC 27/01/06 | View document |
| 27 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |