HAZELNUT LIMITED
Company number 04519261 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Confirmation statement made on 2026-04-04 with no updates · 3 pages | View document |
| 10 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 4 Apr 2025 | Termination of appointment of Gavin Charles Whittaker as a director on 2025-04-01 · 1 page | View document |
| 4 Apr 2025 | Cessation of Sally Whittaker as a person with significant control on 2025-04-01 · 1 page | View document |
| 4 Apr 2025 | Cessation of Gavin Charles Whittaker as a person with significant control on 2025-04-01 · 1 page | View document |
| 4 Apr 2025 | Notification of Emma Terry as a person with significant control on 2025-04-01 · 2 pages | View document |
| 4 Apr 2025 | Appointment of Mrs Emma Terry as a secretary on 2025-04-01 · 2 pages | View document |
| 4 Apr 2025 | Termination of appointment of Sally Whittaker as a secretary on 2025-04-01 · 1 page | View document |
| 4 Apr 2025 | Notification of Steven Terry as a person with significant control on 2025-04-01 · 2 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-04-04 with updates · 4 pages | View document |
| 4 Apr 2025 | Appointment of Mr Steven Terry as a director on 2025-04-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Feb 2025 | Confirmation statement made on 2025-02-28 with updates · 4 pages | View document |
| 22 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-08-27 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-08-27 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Feb 2022 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 30 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 23 Sep 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN CHARLES WHITTAKER / 02/04/2014 | View document |
| 5 Oct 2015 | Annual return made up to 27 August 2015 with full list of shareholders | View document |
| 5 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / SALLY WHITTAKER / 02/04/2014 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Sep 2014 | Annual return made up to 27 August 2014 with full list of shareholders | View document |
| 18 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 14 Apr 2014 | PREVSHO FROM 31/10/2014 TO 31/03/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 3 Sep 2013 | Annual return made up to 27 August 2013 with full list of shareholders | View document |
| 26 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 3 Sep 2012 | Annual return made up to 27 August 2012 with full list of shareholders | View document |
| 27 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 15 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 30 Aug 2011 | Annual return made up to 27 August 2011 with full list of shareholders | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 5 Nov 2010 | Annual return made up to 27 August 2010 with full list of shareholders | View document |
| 5 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN CHARLES WHITTAKER / 30/06/2010 | View document |
| 29 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 11 Nov 2009 | Annual return made up to 27 August 2009 with full list of shareholders | View document |
| 19 Aug 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2009 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS; AMEND | View document |
| 19 Nov 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2007 | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS | View document |
| 30 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 6 Oct 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: UNIT L3 DEACON TRADING ESTATE MORLEY ROAD TONBRIDGE KENT TN9 1RA | View document |
| 29 Sep 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | View document |
| 24 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 26 Jun 2006 | DIRECTOR RESIGNED | View document |
| 26 Jun 2006 | SECRETARY RESIGNED | View document |
| 26 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | View document |
| 24 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 29 Sep 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | View document |
| 14 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 13 Feb 2004 | REGISTERED OFFICE CHANGED ON 13/02/04 FROM: 4 HOLMOAKS, WOODLANDS VINTERS PARK MAIDSTONE ME14 5RG | View document |
| 4 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Dec 2003 | £ NC 1000/50000 24/10/ | View document |
| 23 Dec 2003 | NC INC ALREADY ADJUSTED 24/10/03 | View document |
| 4 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | View document |
| 24 Jun 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03 | View document |
| 2 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2002 | DIRECTOR RESIGNED | View document |
| 20 Sep 2002 | SECRETARY RESIGNED | View document |
| 18 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |