HAZELROYD LIMITED
Company number 05357884 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 16 Jul 2024 | First Gazette notice for compulsory strike-off | View document |
| 16 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Feb 2024 | Confirmation statement made on 2024-02-20 with no updates · 3 pages | View document |
| 18 Aug 2023 | Micro company accounts made up to 2022-05-21 · 3 pages | View document |
| 7 Jun 2023 | Registered office address changed from 77 Windsor Road Prestwich Manchester M25 0DB England to Top Floor, Rear Room, 49 st. Kilda's Road London N16 5BS on 2023-06-07 · 1 page | View document |
| 7 Jun 2023 | Termination of appointment of David Salzman as a director on 2023-06-07 · 1 page | View document |
| 7 Jun 2023 | Appointment of Mr Moses Rubin as a director on 2023-06-07 · 2 pages | View document |
| 19 May 2023 | Previous accounting period shortened from 2022-05-22 to 2022-05-21 · 1 page | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-20 with updates · 3 pages | View document |
| 20 Feb 2023 | Previous accounting period shortened from 2022-05-23 to 2022-05-22 · 1 page | View document |
| 21 May 2022 | Annual accounts for the year ending 21 May 2022 | View accounts |
| 17 May 2022 | Previous accounting period shortened from 2021-05-24 to 2021-05-23 · 1 page | View document |
| 26 Apr 2022 | Confirmation statement made on 2022-04-16 with no updates · 3 pages | View document |
| 17 Feb 2022 | Previous accounting period shortened from 2021-05-25 to 2021-05-24 · 1 page | View document |
| 23 May 2021 | Annual accounts for the year ending 23 May 2021 | View accounts |
| 27 Nov 2020 | 25/05/20 UNAUDITED ABRIDGED | View document |
| 25 Nov 2020 | PREVEXT FROM 25/11/2019 TO 25/05/2020 | View document |
| 25 May 2020 | Annual accounts for the year ending 25 May 2020 | View accounts |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES | View document |
| 26 Aug 2019 | 25/11/18 UNAUDITED ABRIDGED | View document |
| 23 Aug 2019 | PREVSHO FROM 26/11/2018 TO 25/11/2018 | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES | View document |
| 10 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053578840003 | View document |
| 10 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053578840004 | View document |
| 29 Nov 2018 | PSC'S CHANGE OF PARTICULARS / SAVILLE PARK CARE HOME LIMITED / 14/12/2017 | View document |
| 28 Nov 2018 | CESSATION OF JACOB SOROTZKIN AS A PSC | View document |
| 28 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAVILLE PARK CARE HOME LIMITED | View document |
| 25 Nov 2018 | Annual accounts for the year ending 25 November 2018 | View accounts |
| 31 Aug 2018 | 26/11/17 UNAUDITED ABRIDGED | View document |
| 24 Aug 2018 | PREVSHO FROM 27/11/2017 TO 26/11/2017 | View document |
| 30 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM SUITE 3H & 3I GROSVENOR HOUSE AGECROFT ENTERPRISE PARK DOWNCAST WAY MANCHESTER M27 8UW | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES | View document |
| 14 Dec 2017 | DIRECTOR APPOINTED MR JACOB SOROTZKIN | View document |
| 14 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB SOROTZKIN | View document |
| 14 Dec 2017 | CESSATION OF DAVID SALZMAN AS A PSC | View document |
| 26 Nov 2017 | Annual accounts for the year ending 26 November 2017 | View accounts |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 27 November 2016 | View document |
| 25 Aug 2017 | PREVSHO FROM 28/11/2016 TO 27/11/2016 | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 9 Feb 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 9 Feb 2017 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 22 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Nov 2016 | Annual accounts for the year ending 27 November 2016 | View accounts |
| 23 Nov 2016 | PREVSHO FROM 29/11/2015 TO 28/11/2015 | View document |
| 31 Aug 2016 | PREVSHO FROM 30/11/2015 TO 29/11/2015 | View document |
| 4 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2 | View document |
| 22 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Apr 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 26 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 11 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 26 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 1 Nov 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 2 Nov 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 1 Nov 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 25 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 11 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 31 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 17 Aug 2010 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM FFT REEDHAM HOUSE 31 KING STREET WEST MANCHESTER M3 2PJ | View document |
| 2 Mar 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 30 Sep 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SALZMAN AS TRUSTEE OF FOR PARKVIEW TRUST FUND REGISTERED CHARITY / 10/02/2008 | View document |
| 16 Dec 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 18 Sep 2008 | APPOINTMENT TERMINATED SECRETARY ITZHAK STONE | View document |
| 19 Mar 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | View document |
| 14 Mar 2008 | Annual accounts, small company total exemption, made up to 30 November 2006 | View document |
| 23 Feb 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 12 Jun 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/11/05 | View document |
| 25 Apr 2006 | COMPANY NAME CHANGED CARE HOMES UK LIMITED CERTIFICATE ISSUED ON 25/04/06 | View document |
| 8 Mar 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | View document |
| 25 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2005 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: C/O B OLSBERG & CO LEVI HOUSE BURY OLD ROAD SALFORD LANCASHIRE M7 4QX | View document |
| 15 Aug 2005 | SECRETARY RESIGNED | View document |
| 15 Aug 2005 | DIRECTOR RESIGNED | View document |
| 9 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2005 | DIRECTOR RESIGNED | View document |
| 25 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2005 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: PARKGATES BURY NEW ROAD PRESTWICH MANCHESTER M25 0JW | View document |
| 25 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |