HAZLIN OF LUDLOW LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-20 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 07/05/247 May 2024 | Registration of charge 011663980014, created on 2024-05-03 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-20 with updates |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Memorandum and Articles of Association |
| 19/07/2319 July 2023 | Particulars of variation of rights attached to shares |
| 19/07/2319 July 2023 | Change of share class name or designation |
| 13/07/2313 July 2023 | Statement of company's objects |
| 22/05/2322 May 2023 | Director's details changed for Mr Christopher Jones on 2023-05-22 |
| 22/05/2322 May 2023 | Director's details changed for Mrs Caroline Cade on 2023-05-22 |
| 22/05/2322 May 2023 | Director's details changed for Mrs Caroline Cade on 2023-05-22 |
| 22/05/2322 May 2023 | Director's details changed for Mr Christopher Jones on 2023-05-22 |
| 17/03/2317 March 2023 | Cessation of Executor of Colin John Jones as a person with significant control on 2022-07-13 |
| 17/03/2317 March 2023 | Cessation of Margaret Hazel Jones as a person with significant control on 2021-09-17 |
| 16/03/2316 March 2023 | Notification of Christopher John Jones as a person with significant control on 2023-02-20 |
| 16/03/2316 March 2023 | Notification of Alison Rhian Grosvenor as a person with significant control on 2022-07-13 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-02-20 with updates |
| 16/03/2316 March 2023 | Notification of Caroline Margaret Cade as a person with significant control on 2023-02-20 |
| 16/03/2316 March 2023 | Cessation of Alison Rhian Grosvenor as a person with significant control on 2023-02-20 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-06-08 with updates |
| 14/05/2114 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 12/04/2112 April 2021 | PSC'S CHANGE OF PARTICULARS / MRS MARGARET HAZEL JONES / 23/02/2021 |
| 08/04/218 April 2021 | APPOINTMENT TERMINATED, DIRECTOR MARGARET JONES |
| 08/04/218 April 2021 | PSC'S CHANGE OF PARTICULARS / COLIN JOHN JONES / 18/12/2020 |
| 08/04/218 April 2021 | APPOINTMENT TERMINATED, DIRECTOR COLIN JONES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 26/05/2026 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 19/12/1819 December 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 01/08/181 August 2018 | CURREXT FROM 27/02/2018 TO 27/08/2018 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 27/11/1727 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JOHN JONES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET HAZEL JONES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 28/11/1628 November 2016 | PREVSHO FROM 28/02/2016 TO 27/02/2016 |
| 19/07/1619 July 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 16/06/1516 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 17/06/1417 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 27/06/1327 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 27/06/1227 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 04/07/114 July 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 22/01/1122 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 25/11/1025 November 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10 |
| 10/08/1010 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 27/07/1027 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 27/07/1027 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE MARGARET CADE / 01/10/2009 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONES / 01/10/2009 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE CADE / 01/10/2009 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN JONES / 01/10/2009 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HAZEL JONES / 01/10/2009 |
| 08/01/108 January 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 |
| 22/07/0922 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 07/07/097 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 09/07/089 July 2008 | DIRECTOR APPOINTED MRS CAROLINE CADE |
| 09/07/089 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 09/09/079 September 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 12/07/0312 July 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 16/10/0216 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0216 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0216 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 07/08/027 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0225 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0217 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
| 06/03/986 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9720 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9729 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
| 08/07/968 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 08/06/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/09/9414 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 17/06/9417 June 1994 | RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS |
| 24/03/9424 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9322 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 31/07/9331 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9331 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9329 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9329 June 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
| 16/11/9216 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 30/06/9230 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/06/9230 June 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
| 30/06/9230 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9230 June 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/01/923 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 09/10/919 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9121 June 1991 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
| 04/02/914 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 13/06/9013 June 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 20/12/8920 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 03/04/893 April 1989 | RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 |
| 18/02/8818 February 1988 | RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS |
| 18/02/8818 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 06/03/876 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/875 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 05/02/875 February 1987 | RETURN MADE UP TO 26/01/87; FULL LIST OF MEMBERS |
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